Updated at 15 Dec 2024
Panama
Corporations and Foundations
PANAMA RETAIL CONNECTION,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
-
02/08/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (8)
Related members (8)
GINNETT ENEIDA VELIZ
•
SUSCRIPTOR
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LYNNE MC DONALD
•
VOCAL - DIRECTOR
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ALVARO FERNANDO VELASCO CALDERON
•
APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2009
Related members: 7
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LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2007
Related members: 5
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General index
PANAMA RETAIL ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/01/2016
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Asiento Id -7375681- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/06/2010
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Asiento Id -6402431- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/03/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA RETAIL ...
Real estate (0)
Real estate (0)
No results found
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
PANAMA RETAIL ...
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
PANAMA RETAIL ...
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
PANAMA RETAIL ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA RETAIL ...
Organizacion actualizada