Updated at 19 Dec 2024
Panama
Corporations and Foundations
TERMALES MORALES Y ASOCIADOS,S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/12/23
Document submitted
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09/12/22
Document submitted
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24/03/08
Document submitted
Related members (7)
Related members (7)
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MILCIADES CERVANTES
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DIRECTOR - PRESIDENTE
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IRIS JEANETH CABALLERO CASAS
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DIRECTOR - SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONIS- TAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO AGRICOLA DOS RIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 4
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General index
TERMALES MORAL...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERMALES MORAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERMALES MORAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TERMALES MORAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERMALES MORAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERMALES MORAL...
Organizacion actualizada