Updated at 29 Nov 2024
Panama
Corporations and Foundations
SINDALL ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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26/04/21
Document submitted
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09/05/18
Document submitted
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11/10/11
Document submitted
Related members (14)
Related members (14)
RAMON ALEJANDRO FRANCO ROBLES
•
VOCAL
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MARIA EUGENIA FONSECA MORA
•
DIRECTOR / PRESIDENTE
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FRANCIS PEREZ
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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JOSE JAIME MELENDEZ
•
PRESIDENTE - DIRECTOR
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MOSSACK FONSECA & CO,.
•
AGENTE RESIDENTE
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GABRIEL FONSECA WARD
•
DIRECTOR / PRESIDENTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (3058)
Related organizations (3058)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2011
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1999
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1992
Related members: 10
|
General index
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Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada