Updated at 29 Apr 2024
Panama
Corporations and Foundations
PH SUN CITY TORRE A, 8D, 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
-
27/12/23
Document submitted
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05/05/23
Document submitted
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29/12/22
New property
Related members (13)
Related members (13)
ANABELIS DE LEON BARRIOS
•
DIRECTOR / SECRETARIO
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JEAN RICHA MAWAD
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SUSCRIPTOR
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360 CONSULTING GROUP,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
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REPRESENTANTE
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ANGEL COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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EYRA RUTH ROMERO
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SECRETARIO - DIRECTOR
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YIRA JIMENEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1083)
Related organizations (1083)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2002
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2011
Related members: 7
|
General index
PH SUN CITY TO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PH SUN CITY TO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PH SUN CITY TO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PH SUN CITY TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PH SUN CITY TO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PH SUN CITY TO...
Organizacion actualizada