Updated at 13 Jul 2024
Panama
Corporations and Foundations
CONVENTO ESTATES 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
-
13/07/24
Document submitted
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13/07/24
Change in organization
Solo con suscripción
Solo con suscripción
-
22/01/24
Document submitted
Related members (12)
Related members (12)
ARIAS, FABREGA & FABREGA.
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AGENTE RESIDENTE
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LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - PRESIDENTE
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FABREGA MOLINO Y MULINO.
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AGENTE RESIDENTE
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NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4390)
Related organizations (4390)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
ESI EXPEDITED SOLUTIONS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 12
|
General index
CONVENTO ESTAT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONVENTO ESTAT...
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
CONVENTO ESTAT...
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
CONVENTO ESTAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONVENTO ESTAT...
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
CONVENTO ESTAT...
Organizacion actualizada