Updated at 12 Oct 2024
Panama
Corporations and Foundations
SEVILLA 48 B2, 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
-
08/06/24
Document submitted
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18/02/24
Document submitted
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18/02/24
Document submitted
Related members (8)
Related members (8)
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PARAMJIT SINGH
•
DIRECTOR - PRESIDENTE
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JUAN CARLOS VALLARINO
•
DIRECTOR / TESORERO
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YENNISER LOMBARDO
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (295)
Related organizations (295)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2013
Related members: 7
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General index
SEVILLA 48 B2,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2021
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Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/09/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/09/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
SEVILLA 48 B2,...
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
SEVILLA 48 B2,...
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
SEVILLA 48 B2,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEVILLA 48 B2,...
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
SEVILLA 48 B2,...
Organizacion actualizada