Updated at 09 Apr 2024
Panama
Corporations and Foundations
LUNA D ORO CONSTRUCOES IMP. EXP.LDA, 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
Changes history
Changes history
Business
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09/04/24
Document submitted
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29/12/23
Document submitted
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10/05/23
Document submitted
Related members (6)
Related members (6)
ARGELIS DE BATISTA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JOSE DANIEL SAENZ
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SECRETARIO - TESORERO - DIRECTOR - SUSCRIPTOR
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PIA SOTO DE MARTINEZ
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DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA
DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE SANCHEZ RODRIGUEZ
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA
DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (148)
Related organizations (148)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2009
Related members: 8
|
PACIFIC SHORE INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2008
Related members: 4
|
General index
LUNA D ORO CON...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUNA D ORO CON...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUNA D ORO CON...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUNA D ORO CON...
Operation permits (0)
Operation permits (0)
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Operations index
LUNA D ORO CON...
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
LUNA D ORO CON...
Organizacion actualizada