Updated at 22 May 2024
Panama
Corporations and Foundations
123 ENVIOS, 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
-
22/05/24
Document submitted
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09/05/23
New property
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01/10/18
Document submitted
Related members (8)
Related members (8)
PATRICIA HIGUERO BORKENHAGEN
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AGENTE RESIDENTE
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DIANA CAROLINA PINILLA
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DIRECTOR / TESORERO
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DIANA CAROLINA PINILLA PEREZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/10/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2012
Related members: 2
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General index
123 ENVIOS, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
123 ENVIOS, S.A.
Real estate (1)
Real estate (1)
File: Nº 30144168
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
123 ENVIOS, S.A.
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
123 ENVIOS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
123 ENVIOS, S.A.
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
123 ENVIOS, S.A.
Organizacion actualizada