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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    EVERGREEN GARDENS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CLAUDIA MARIA ESCOBAR JARAMILLO
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    CATHERINE DEYONGH ACEVEDO
    • DIRECTOR / SECRETARIO
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    ADRIANA CELIS ROMERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EL SECRETARIO, INDISTINTAMENTE, EN AUSENCIA DE ESTOS LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTOR
    • REPRESENTANTE
    LUIS ALFREDO NUÑEZ
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LANC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    BELLA VISTA GARDENS 11E,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 3
    View

    SUPPLAY GOURMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EVERGREEN GARDENS, S.A en solicitud
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    EVERGREEN GARDENS, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada