Updated at 15 Dec 2024
Panama
Corporations and Foundations
2121 LAS CUMBRES DRIVE,INC.
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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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19/04/23
Document submitted
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07/11/01
New estate
-
25/07/01
Document submitted
Related members (7)
Related members (7)
IXELDA IVETTE JIMENEZ
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DIRECTOR - TESORERO
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MAYRA ROSA JIMENEZ DE GONZALEZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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YAJAIRA JIMENEZVILLALAZ
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE AMBOS CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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YAJAIRA JIMENEZ-VILLALAZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE AMBOS
CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE AMBOS
CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2000
Related members: 2
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CONSULTORES FINANCIEROS INTEGRALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2012
Related members: 2
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General index
2121 LAS CUMBR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2015
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Asiento Id -6673812- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/07/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
2121 LAS CUMBR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
2121 LAS CUMBR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
2121 LAS CUMBR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
2121 LAS CUMBR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
2121 LAS CUMBR...
Organizacion actualizada