Updated at 26 Apr 2024
Panama
Corporations and Foundations
EL EQUISITO, 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
Solo con suscripción
Changes history
Changes history
Business
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26/04/24
Document submitted
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26/04/24
Document submitted
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
FERNANDO MARTUCCI SUAREZ
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SUSCRIPTOR - DIRECTOR - TESORERO
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MICHAEL LAWSON
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DIRECTOR - PRESIDENTE
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GUILLERMO HECTOR MARTUCCI VEGA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARTUCCI & MARTUCCI
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2000
Related members: 5
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General index
EL EQUISITO, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL EQUISITO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
EL EQUISITO, S.A.
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
EL EQUISITO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL EQUISITO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EL EQUISITO, S.A.
Organizacion actualizada