Updated at 19 Dec 2024
Panama
Corporations and Foundations
MEMORY COIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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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04/01/24
Document submitted
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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
Related members (8)
Related members (8)
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TABARE ANTONIO ALBARRACINI
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SUSCRIPTOR
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JOAQUIN MARTINEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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JOSE JOAQUIN LEDEZMA PERALTA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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ALBARRACINI - LEDEZMA - GARATE - LONDOÑO Y ASOCIADOS (ALEGAL).
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2008
Related members: 2
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CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2017
Related members: 2
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GRUPO INVERSIONISTA GLOBAL INC Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2016
Related members: 2
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General index
MEMORY COIN, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MEMORY COIN, S.A.
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
MEMORY COIN, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
MEMORY COIN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MEMORY COIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MEMORY COIN, S.A.
Organizacion actualizada