Updated at 03 Oct 2024
Panama
Corporations and Foundations
BAY TORRE COSMOS, 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
Changes history
Changes history
Business
-
19/04/23
Document submitted
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06/01/23
Document submitted
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16/08/16
New property
Related members (7)
Related members (7)
AASHNA SACHANANDANI
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DIRECTOR
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POONAM RAMCHAND MOORJANI
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DIRECTOR / SECRETARIO
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MOHAN TILUMAL SACHANANDANI
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DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO, Y EN AUSENCIA DE ESTOS POR EL TESORERO, Y EN AUSENCIA DE ESTOS ULTIMOS, LA PERSONA QUE CON ESE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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ABRAHAM ISAI VALLES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2016
Related members: 3
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General index
BAY TORRE COSM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAY TORRE COSM...
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
BAY TORRE COSM...
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
BAY TORRE COSM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAY TORRE COSM...
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
BAY TORRE COSM...
Organizacion actualizada