Updated at 06 Jun 2024
Panama
Corporations and Foundations
SAENZ Y VILLAVERDE S.A.,CONTADORES PUBLICOS AUTORIZADOS,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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19/01/15
Document submitted
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02/07/93
Document submitted
Related members (6)
Related members (6)
OMARIS HERENIA COMRIE
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AGENTE RESIDENTE
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JORGE SAENZ MENDOZA
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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HUMBERTO TEJADA
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y SU AUSENCIA EL SECREATRIO O EL TESORERO O QUIEN DESIGNE
LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/01/2013
Related members: 3
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DARIEN SEA TRANSPORTATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1991
Related members: 3
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Organization type: SOCIEDAD COMÚN
Registration date: 28/06/2012
Related members: 3
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General index
SAENZ Y VILLAV...
Public deeds (4)
Public deeds (4)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/01/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/01/2015
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Asiento Id -6423282- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/07/1993
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAENZ Y VILLAV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAENZ Y VILLAV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SAENZ Y VILLAV...
Operation permits (0)
Operation permits (0)
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Operations index
SAENZ Y VILLAV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAENZ Y VILLAV...
Organizacion actualizada