Updated at 27 Apr 2024
Panama
Corporations and Foundations
20 A100 A TERRACE CONDO INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
-
06/11/18
Document submitted
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22/02/16
Document submitted
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06/07/10
Document submitted
Related members (9)
Related members (9)
HITESH RAM BHAVNANI
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SUSCRIPTOR
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JANNETH CECILIA PELAEZ
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DIRECTOR / SECRETARIO
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RICHARD PELAEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-
CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE
ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
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REPRESENTANTE
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MARISABEL DE DA LUZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-
CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE
ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUSERVICE INTERNATIONAL, S.A. (CONSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 1
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General index
20 A100 A TERR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
20 A100 A TERR...
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
20 A100 A TERR...
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
20 A100 A TERR...
Operation permits (0)
Operation permits (0)
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Operations index
20 A100 A TERR...
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
20 A100 A TERR...
Organizacion actualizada