Updated at 20 Oct 2024
Panama
Corporations and Foundations
ANTHARTIC MALL DEVELOPMENT INC
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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03/01/24
Document submitted
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18/09/19
Document submitted
Related members (11)
Related members (11)
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IVANNIA JIMENEZ ARCIA
•
SUSCRIPTOR - SECRETARIO - DIRECTOR
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JAMIE LEE STAPLETON VEGA
•
DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DESIGNE POR SU MAYORIA DE VOTOS.
•
REPRESENTANTE
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HAYDEE MORALES DE MORENO
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DIRECTOR - PRESIDENTE
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DESIGNE
POR SU MAYORIA DE VOTOS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DESIGNE
POR SU MAYORIA DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1992
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1999
Related members: 5
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General index
ANTHARTIC MALL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANTHARTIC MALL...
Real estate (0)
Real estate (0)
No results found
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
ANTHARTIC MALL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ANTHARTIC MALL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANTHARTIC MALL...
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
ANTHARTIC MALL...
Organizacion actualizada