Updated at 13 Oct 2024
Panama
Corporations and Foundations
PANAMAR GROUP, 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
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Changes history
Changes history
Business
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01/08/24
Document submitted
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19/02/24
Document submitted
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21/03/23
Document submitted
Related members (7)
Related members (7)
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ITZELA LASSO GARCIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ANA CASILDA RUIZ
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DIRECTOR - TESORERO
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DIOGENES ALVARADO VALDESPINO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMB
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2012
Related members: 6
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R & G COMBUSTION SYSTEMS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 5
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DEPOSITOS E INSTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1999
Related members: 5
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General index
PANAMAR GROUP,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMAR GROUP,...
Real estate (0)
Real estate (0)
No results found
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
PANAMAR GROUP,...
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
PANAMAR GROUP,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMAR GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PANAMAR GROUP,...
Organizacion actualizada