Updated at 24 Jul 2024
Panama
Corporations and Foundations
LAS MARAVILLAS INVESTMENTS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/07/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (13)
Related members (13)
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
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ARCENIO A. BARRIOS S.
•
DIRECTOR / VICEPRESIDENTE - TESORERO
|
ICAZA GONZALEZ RUIZ & ALEMAN
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
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ICAZA, GONZALEZ - RUIZ & ALEMAN
•
AGENTE RESIDENTE
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SIMY BENDAYAN DE COHEN
•
VICEPRESIDENTE - DIRECTOR
|
SADIA COHEN
•
DIRECTOR - PRESIDENTE
|
NO CONSTA
•
Tesorero
|
EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2427)
Related organizations (2427)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2009
Related members: 8
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 7
|
General index
LAS MARAVILLAS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/08/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 09/06/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS MARAVILLAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LAS MARAVILLAS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAS MARAVILLAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAS MARAVILLAS...
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
LAS MARAVILLAS...
Organizacion actualizada