Updated at 04 Dec 2024
Panama
Corporations and Foundations
SAN BENITO CAPITAL, 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
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01/10/24
Document submitted
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31/08/24
Document submitted
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26/06/24
Document submitted
Related members (11)
Related members (11)
JUAN CARLOS GARCIA BARROSA
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DIRECTOR / TESORERO
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CONCHA TABOADA DE GARCIA
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DIRECTOR / SECRETARIO
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MIGUEL RAMON TABOADA CANGAS
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DIRECTOR / PRESIDENTE
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Galindo, Arias y López
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AGENTE RESIDENTE - AGENTE RESIDENTE
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LUISA ESTHER ELIAS DE MOTTA
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DIRECTOR / TESORERO
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MONTY ALFRED MOTTA TOLEDANO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2007
Related members: 7
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General index
SAN BENITO CAP...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/09/2024
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN BENITO CAP...
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)
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Assets index
SAN BENITO CAP...
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
SAN BENITO CAP...
Operation permits (0)
Operation permits (0)
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Operations index
SAN BENITO CAP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SAN BENITO CAP...
Organizacion actualizada