Updated at 24 Nov 2024
Panama
Corporations and Foundations
LA COLONIAL DEL CORREGIMIENTO DE SAN FELIPE, 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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28/11/24
Document submitted
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14/05/24
New operation permit
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30/04/24
Document submitted
Related members (18)
Related members (18)
CARLA MARISSA CHEN LEE
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SUSCRIPTOR
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KELLY NALLELY MORALES SOLIS
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DIRECTOR
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HELEN DIANETH MORALES SOLIS
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DIRECTOR
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OROGRIL, S.A.
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Secretario
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OROGRIL, S.A.
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Tesorero
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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OROGRIL, S.A.
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Director / Presidente
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VICENTE CUSATI
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DIRECTOR
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ROSALIA CUSATI
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DIRECTOR
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CAMILO CUSATI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/02/2021
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/10/2020
Related members: 3
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General index
LA COLONIAL DE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA COLONIAL DE...
Real estate (1)
Real estate (1)
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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
LA COLONIAL DE...
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
LA COLONIAL DE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LA COLONIAL DE...
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
LA COLONIAL DE...
Organizacion actualizada