Updated at 21 May 2024
Panama
Corporations and Foundations
GRUPO VEINTE, 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
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18/07/24
Document submitted
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29/06/15
New payment
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27/03/13
Document submitted
Related members (7)
Related members (7)
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MOISES COHEN
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SUSCRIPTOR
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DAVID DAYAN
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD COMÚN
Registration date: 23/05/1988
Related members: 8
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SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM. Organization type: SOCIEDAD COMÚN
Registration date: 14/10/1933
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2000
Related members: 3
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General index
GRUPO VEINTE, ...
Public deeds (14)
Public deeds (14)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2015
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2015
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Asiento Id -7323310- (DISOLUCIÓN) Entrada ...
Registration date: 02/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO VEINTE, ...
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
GRUPO VEINTE, ...
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO VEINTE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO VEINTE, ...
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
GRUPO VEINTE, ...
Organizacion actualizada