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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION EL AMANECER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LICDA. ELENA AROSEMENA DE FRIEDMAN
    • AGENTE RESIDENTE
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    YESICA GOTI HAMMOUD
    • DIRECTOR
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    YESSICA GOTI HAMMOUD
    • TESORERO
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    SE CONFIERE PODER GENERAL A : ELENA AROSEMENA GOTI DE FRIEDMAN . DESDE EL 2 DE OCTUBRE DE 1996.
    • Apoderado
    EL PRESIDENTE O LA SECRETARIA OSTENTARAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BENZU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 8
    View

    DUNRISE REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1992
    Related members: 3
    View

    RICHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CORPORACION NUEVO AMANECER, S.A vigente
    Solo con suscripción
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    VIP HOUSING vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada