Updated at 24 May 2024
Panama
Corporations and Foundations
THE PARADISE INC., 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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03/03/20
New property
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10/01/18
Document submitted
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28/08/13
Document submitted
Related members (11)
Related members (11)
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ROGER ESPINOSA
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DIRECTOR / TESORERO
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HECTOR ESPINOSA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y
EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
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REPRESENTANTE
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HORACIO FLOREZ CABALLERO
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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RAUL HORACIO GUTIERREZ FLORES
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AGENTE RESIDENTE
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ROGER ESPINOSA MUÑOZ
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y
EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2001
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2007
Related members: 6
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General index
THE PARADISE I...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/01/2018
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Asiento Id -6854116- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/09/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE PARADISE I...
Real estate (1)
Real estate (1)
File: Nº 30251898
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
THE PARADISE I...
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
THE PARADISE I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE PARADISE I...
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
THE PARADISE I...
Organizacion actualizada