Updated at 21 Dec 2024
Panama
Corporations and Foundations
BELUXE LATAM, 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
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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
-
14/05/24
New property
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01/03/24
Document submitted
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23/01/24
Document submitted
Related members (9)
Related members (9)
LEONARDO OTAROLA SOVERO
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SUSCRIPTOR
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JORGE IGNACIO RINCON NAVARRO
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SECRETARIO - DIRECTOR / PRESIDENTE
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MIGUEL ANTONIO PEREZ SANCHEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O EL TESORERO O CULQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MARIA ELENA REYES LOPEZ DE CASANOVA
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DIRECTOR / TESORERO
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FRANCISCO JAVIER RAMIREZ HERNANDEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2022
Related members: 4
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PREMIUM PORTFOLIO AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2018
Related members: 2
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INVERSIONES FLORIDA BLANCA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2012
Related members: 2
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General index
BELUXE LATAM, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELUXE LATAM, ...
Real estate (1)
Real estate (1)
File: Nº 30157633
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BELUXE LATAM, ...
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
BELUXE LATAM, ...
Operation permits (0)
Operation permits (0)
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Operations index
BELUXE LATAM, ...
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)
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Publications index
BELUXE LATAM, ...
Organizacion actualizada