Updated at 17 Dec 2024
Panama
Corporations and Foundations
PANALPINA SEM, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/07/24
Document submitted
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09/06/24
Document submitted
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08/06/24
Document submitted
Related members (21)
Related members (21)
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LUCILA ALVEO
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SUSCRIPTOR
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGALSERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO O EL VOCAL
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REPRESENTANTE
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LILIANA RODRIGUEZ
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DIRECTOR / TESORERO
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TORGE KOHNKE
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DIRECTOR / TESORERO
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HERNAN JAVIER DAVILA GALVEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1974
Related members: 17
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ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL) Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1986
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2018
Related members: 13
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General index
PANALPINA SEM,...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/07/2024
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/05/2024
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANALPINA SEM,...
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
PANALPINA SEM,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PANALPINA SEM,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANALPINA SEM,...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANALPINA SEM,...
Organizacion actualizada