Updated at 05 Jul 2024
Panama
Corporations and Foundations
TIMES SQUARE 37, INC
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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
-
16/01/20
New property
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16/01/20
New property
-
28/10/19
Document submitted
Related members (9)
Related members (9)
MARUKEL HIGUERO
•
AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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ISABELA GARZON
•
SUSCRIPTOR
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DAGMAR GARCIA
•
DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE , EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO
•
REPRESENTANTE
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RAFAEL HERMIDA
•
DIRECTOR / SECRETARIO
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JUAN DIEGO GOMEZ
•
DIRECTOR
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ROBERTO ALFARO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (185)
Related organizations (185)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2010
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2013
Related members: 11
|
NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 11
|
General index
TIMES SQUARE 3...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIMES SQUARE 3...
Real estate (0)
Real estate (0)
No results found
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
TIMES SQUARE 3...
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
TIMES SQUARE 3...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIMES SQUARE 3...
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
TIMES SQUARE 3...
Organizacion actualizada