Updated at 11 Nov 2024
Panama
Corporations and Foundations
SOCIEDADES DEL ESTE, 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
-
13/01/24
Document submitted
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27/06/22
New article
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27/12/19
Operation permit cancelation
Related members (8)
Related members (8)
RICARDO RIOS
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SUSCRIPTOR
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ALCIDES GARCIA
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SUSCRIPTOR
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LEOVIGILDA MORA
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DIRECTOR - PRESIDENTE
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MAGALYS REYES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2012
Related members: 12
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GRUACO S.A.(GRUPO ASOCIADOS DE CONSTRUCTORES) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 10
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General index
SOCIEDADES DEL...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 17/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDADES DEL...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOCIEDADES DEL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIEDADES DEL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SOCIEDADES DEL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (1)
News (1)
Publication date:
2022-06-27
Source:
DiaaDia
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Publications index
SOCIEDADES DEL...
Organizacion actualizada