Updated at 18 Dec 2024
Panama
Corporations and Foundations
HACIENDA VERSALLES 50,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
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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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01/01/24
Document submitted
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01/01/24
Document submitted
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17/06/21
Document submitted
Related members (13)
Related members (13)
MOISES COHEN AMAR
•
SUSCRIPTOR
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MARTIN CUESTA
•
AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA OSIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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ANTONIO ENRIQUE RIVAS ROMERO
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PRESIDENTE - SECRETARIO - DIRECTOR
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VERONICA COROMOTO RIVAS ROMERO
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DIRECTOR
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ANGELA MARIA GARCES AMARO
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TESORERO - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA O
SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA O
SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
PANAMAK TRUCK & AUTO PARTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2012
Related members: 4
|
General index
HACIENDA VERSA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HACIENDA VERSA...
Real estate (0)
Real estate (0)
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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
HACIENDA VERSA...
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
HACIENDA VERSA...
Operation permits (0)
Operation permits (0)
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Operations index
HACIENDA VERSA...
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
HACIENDA VERSA...
Organizacion actualizada