Updated at 01 Jun 2024
Panama
Corporations and Foundations
SEA POINT 17C, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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02/08/24
Document submitted
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17/06/24
Document submitted
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31/01/24
New property
Related members (13)
Related members (13)
KATZ & LOPEZ
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AGENTE RESIDENTE
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IRIS LEVY BEN-DAVID DE DELSHAD
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DIRECTOR / TESORERO
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DAVID ALBERTO DAVARRO
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AGENTE RESIDENTE
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SANDRA PEREZ
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DIRECTOR / TESORERO
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SAMUEL MOISÉS NESSIM FEFER
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS , LOS SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/03/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2005
Related members: 4
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EN LA MIRA DEL MIRADOR MARINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 4
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General index
SEA POINT 17C,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/02/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEA POINT 17C,...
Real estate (1)
Real estate (1)
File: Nº 30402413
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SEA POINT 17C,...
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
SEA POINT 17C,...
Operation permits (0)
Operation permits (0)
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Operations index
SEA POINT 17C,...
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
SEA POINT 17C,...
Organizacion actualizada