Updated at 24 Apr 2024
Panama
Corporations and Foundations
LAS OLAS NUEVE-B, 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
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
-
24/04/24
Document submitted
-
24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
02/01/24
Document submitted
Related members (12)
Related members (12)
SORAYA CASTRO
•
AGENTE RESIDENTE
|
maria ana rivas
•
DIRECTOR
|
SORAYA CASTRO DE PEDRESCHI
•
DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
AUSENCIA DE ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
JEAN CARLOS CAPRILES
•
DIRECTOR - VOCAL
|
ELVIA PEREZ HERRERA
•
DIRECTOR - SECRETARIO
|
MARIA ANTONIETA BETNACOURT
•
DIRECTOR - VOCAL
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
AUSENCIA DE ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (281)
Related organizations (281)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 17
|
SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC). Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2005
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2009
Related members: 14
|
General index
LAS OLAS NUEVE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 14/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAS OLAS NUEVE...
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
LAS OLAS NUEVE...
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
LAS OLAS NUEVE...
Operation permits (0)
Operation permits (0)
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Operations index
LAS OLAS NUEVE...
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
LAS OLAS NUEVE...
Organizacion actualizada