Updated at 18 Nov 2024
Panama
Corporations and Foundations
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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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16/10/24
Change in organization
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16/10/24
Document submitted
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29/07/24
Document submitted
Related members (13)
Related members (13)
MIGUEL ALEMAN
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SUSCRIPTOR
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JAIME ALEJANDRO MORA
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA UNICA Y EXCLUSIVAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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SAMARKANDA LAY
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DIRECTOR / VOCAL
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CIARA CAPONI
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2010
Related members: 3
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 29/07/2024
Related members: 3
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General index
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Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
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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
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Operation permits (1)
Operation permits (1)
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Operations index
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Social Security Fund (1)
Social Security Fund (1)
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)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada