Updated at 07 Dec 2024
Panama
Corporations and Foundations
PENN & WHARTON CLUB DE PANAMÁ
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (21)
Related members (21)
RAYMOND DAVID HARARI BENAIM
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DIRECTOR / VOCAL
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DANIEL MOISÉS MIZRACHI STEIN.
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DIRECTOR / VOCAL
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LA REPRESENTACIÓN LEGAL DE LA ASOCIACIÓN LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO O, EN SU AUSENCIA, CUALQUIER OTRA PERSONA AUTORIZADA POR MAYORÍA CALIFICADA DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NADIA PEDRESCHI DE HALMAN
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VOCAL
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ANA ISABEL JIMENEZ DE ROSANIA
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SUBSECRETARIO
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ALICE GONZALEZ REVILLA
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SECRETARIO
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LA REPRESENTACION LEGAL DE LA ASOCIACION CORRESPONDERA AL PRESIDENTE Y,
EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA ASOCIACIÓN CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA ASOCIACION CORRESPONDERA AL PRESIDENTE Y,
EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (181)
Related organizations (181)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2005
Related members: 9
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ACARREOS OCEANICOS, S.A. OCEAN TRUCKING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1966
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1992
Related members: 5
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General index
PENN & WHARTON...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PENN & WHARTON...
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
PENN & WHARTON...
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
PENN & WHARTON...
Operation permits (0)
Operation permits (0)
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Operations index
PENN & WHARTON...
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
PENN & WHARTON...
Organizacion actualizada