Updated at 17 Apr 2024
Panama
Corporations and Foundations
LEGADO DE RIQUEZA HISPANOAMERICA 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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30/12/23
Document submitted
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30/12/23
Document submitted
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17/01/19
Document submitted
Related members (8)
Related members (8)
PAN AM FOUNDER & COUNCIL INC.
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SUSCRIPTOR
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ISAAC ALEMÁN
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DIRECTOR / TESORERO
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PAN AM SUSCRIBER CORPORATION
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGLA DE LA SOCIEDAD PODRÁ SER EJERCIDA POR EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL, O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA NOMBRE PARA TAL FIN
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REPRESENTANTE
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AM CORPORATE SC.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1175)
Related organizations (1175)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 6
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General index
LEGADO DE RIQU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/10/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEGADO DE RIQU...
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
LEGADO DE RIQU...
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
LEGADO DE RIQU...
Operation permits (0)
Operation permits (0)
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Operations index
LEGADO DE RIQU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEGADO DE RIQU...
Organizacion actualizada