Updated at 12 Aug 2024
Panama
Corporations and Foundations
HACIENDA CHARCO AZUL, 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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13/06/24
Document submitted
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30/01/24
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
CARLOS ANTONIO AROSEMENA CASTRELLON
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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JEAN CARLOS TORUÑO ALFONSO
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DIRECTOR - TESORERO
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KARINA RAQUEL AROSEMENA SILVA
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TESORERO - DIRECTOR
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Lic. MARIO LUIS DELGADO RIVERA
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2011
Related members: 5
|
INTERNATIONAL WOOD EXPORT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1995
Related members: 5
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General index
HACIENDA CHARC...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2021
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA CHARC...
Real estate (1)
Real estate (1)
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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
HACIENDA CHARC...
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
HACIENDA CHARC...
Operation permits (0)
Operation permits (0)
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Operations index
HACIENDA CHARC...
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
HACIENDA CHARC...
Organizacion actualizada