Updated at 17 Apr 2024
Panama
Corporations and Foundations
VISALIA FORTUNE LIMITED CORP
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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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13/11/20
Document submitted
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06/10/20
Document submitted
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22/06/16
Document submitted
Related members (12)
Related members (12)
JEAN RICHA MAWAD
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SUSCRIPTOR
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ABRAHAM VALLES
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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MARGIE ANGEL DE COHEN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANGEL COHEN RICHA & ASOCIADOS
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AGENTE RESIDENTE
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EYRA RUTH ROMERO
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DIRECTOR / PRESIDENTE
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MARÍA HERRERA DE ACOSTA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL SECRETARIO Y A FALTA DEL SECRETARIO, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (791)
Related organizations (791)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2019
Related members: 6
|
TRUMP TOWERS HOLDINGS 3502, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 6
|
General index
VISALIA FORTUN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/06/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VISALIA FORTUN...
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
VISALIA FORTUN...
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
VISALIA FORTUN...
Operation permits (0)
Operation permits (0)
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Operations index
VISALIA FORTUN...
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
VISALIA FORTUN...
Organizacion actualizada