Updated at 20 Dec 2024
Panama
Corporations and Foundations
PANAMAIVALL REAL ESTATE 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
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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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17/06/24
Document submitted
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09/06/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
SUSANN ROTTLOFF
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR / SECRETARIO
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ANDUJAR & ESPINO
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AGENTE RESIDENTE
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MARISTELLA ARCE SURGEON
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DIRECTOR / TESORERO
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STEPHANNY LINNETH ESPINO VILLARREAL
•
AGENTE RESIDENTE
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IVAN STANZIOLA VILORIA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2015
Related members: 4
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CAMBIO FINANCIAL INTERNATIONAL CORP Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2018
Related members: 3
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ESSSENTIAL INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2014
Related members: 3
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General index
PANAMAIVALL RE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMAIVALL RE...
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)
No results found
Assets index
PANAMAIVALL RE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PANAMAIVALL RE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMAIVALL RE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAMAIVALL RE...
Organizacion actualizada