Updated at 29 Nov 2024
Panama
Corporations and Foundations
VOLCAN RESORT CORPORATION
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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
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24/07/24
Document submitted
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23/12/23
New article
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18/12/23
New payment
Related members (12)
Related members (12)
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EDUARDO VACCARO
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DIRECTOR / SECRETARIO
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JESUS SIERRA JOVANE
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DIRECTOR / PRESIDENTE
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SE DA DERECHO DE FIRMA A JESUS SIERRA JOVANE, EN LA CUENTA CORRIENTE NUMERO (0101042209) A NOMBRE DE VOLCAN RESORT CORPORATION, EN BANISTMO.
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Persona con Derecho a Firma
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GUERRA, SIERRA & VILLALAZ
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AGENTE RESIDENTE
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GENARO (RINO) TAMBURRELLI LETTIERI
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TESORERO - DIRECTOR
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ALEJANDRA ISABEL SIERRA JOVANE
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/05/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2013
Related members: 3
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General index
VOLCAN RESORT ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VOLCAN RESORT ...
Real estate (1)
Real estate (1)
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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
VOLCAN RESORT ...
Government payments (5)
Government payments (5)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VOLCAN RESORT ...
Operation permits (1)
Operation permits (1)
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
VOLCAN RESORT ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2023-12-23
Source:
La Prensa
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Publications index
VOLCAN RESORT ...
Organizacion actualizada