Updated at 27 Apr 2024
Panama
Corporations and Foundations
PICCOLO CONSULTING 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
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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
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27/04/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (11)
Related members (11)
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTA O POR LA FIRMA DEL TESORERO Y SECRETARIA CONJUNTAMENTE A DOS 2
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Persona con Derecho a Firma
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PIEDAD DELGADO-BAUHOFER
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DIRECTOR / TESORERO
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MARIA LAURA FERRER
•
DIRECTOR / SECRETARIO
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RILAR ASSOCIATED S.A.,
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4045)
Related organizations (4045)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2007
Related members: 8
|
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
|
General index
PICCOLO CONSUL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PICCOLO CONSUL...
Real estate (0)
Real estate (0)
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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
PICCOLO CONSUL...
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
PICCOLO CONSUL...
Operation permits (0)
Operation permits (0)
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Operations index
PICCOLO CONSUL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PICCOLO CONSUL...
Organizacion actualizada