Updated at 29 Oct 2024
Panama
Corporations and Foundations
AZABACHE NACIONAL (PANAMA), 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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18/06/24
Document submitted
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30/12/23
Document submitted
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26/07/22
Document submitted
Related members (8)
Related members (8)
MARLENE CONCEPCION GARCIA DE DATWANI
•
PRESIDENTE - DIRECTOR
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MARLENE CONCEPCION DE DATWANI
•
REPRESENTANTE
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HEMA DATWANI
•
DIRECTOR / SECRETARIO
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VALLARINO VALLARINO Y RIVERA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/02/2009
Related members: 8
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HERMANOS LATINO INTERNACIONAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1980
Related members: 6
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TOWER FINANCIAL INVESTMENT, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 5
|
General index
AZABACHE NACIO...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZABACHE NACIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AZABACHE NACIO...
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
AZABACHE NACIO...
Operation permits (0)
Operation permits (0)
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Operations index
AZABACHE NACIO...
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
AZABACHE NACIO...
Organizacion actualizada