Updated at 04 Sep 2024
Panama
Corporations and Foundations
ARZAK INVESTMENTS CORP.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
|
DORIA YUNDA
•
SUSCRIPTOR
|
|
PANASUISSE S.A.
•
SUSCRIPTOR
|
|
NO, CONSTA.
•
REPRESENTANTE
|
|
LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA.
•
Persona con Derecho a Firma
|
|
ANILU GISSELLE CANDANEDO DE CORREA
•
TESORERO - DIRECTOR
|
|
CARLOS CEDEÑO BUSTAMENTE
•
PRESIDENTE - DIRECTOR
|
|
INGRID VANESSA SUCRE YUNDA
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (421)
Related organizations (421)
Other organizations with which this organization shares directors and dignitaries.
|
SAMPHIRE PROPERTY HOLDINGS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2012
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2014
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2005
Related members: 8
|
General index
ARZAK INVESTME...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 19/09/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARZAK INVESTME...
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
ARZAK INVESTME...
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
ARZAK INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARZAK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ARZAK INVESTME...
Organizacion actualizada