Updated at 19 Dec 2024
Panama
Corporations and Foundations
LA MOMITA GROUP 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/01/24
Document submitted
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
18/12/23
Document submitted
Related members (7)
Related members (7)
MARIANELA DE MARCHOSKY
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DIRECTOR / SECRETARIO - SOCIO
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ANDREA ELISA MARCHOSKY PRECIADO
•
DIRECTOR / TESORERO
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DIOGENES JARAMILLO MARTINEZ
•
SUSCRIPTOR
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LA REPRESENTANTE LEGAL DE LA SOCEIDAD SERA EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1995
Related members: 2
|
General index
LA MOMITA GROU...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA MOMITA GROU...
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
LA MOMITA GROU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LA MOMITA GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LA MOMITA GROU...
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
LA MOMITA GROU...
Organizacion actualizada