Updated at 23 Dec 2024
Panama
Corporations and Foundations
PH BALEARES 28B, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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12/06/24
Document submitted
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04/01/24
Document submitted
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19/06/20
Document submitted
Related members (14)
Related members (14)
RODIN SERGIO WONG
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LAN ERVIN CHICHACO KURUC
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AGENTE RESIDENTE
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DIANA KURUC
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL TESORERO, Y EN DEFECTO DE ESTE, LO SERA EL SECRETARIO.
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REPRESENTANTE
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JAVIER ALEXANDER SAMUDIO VERGARA
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DIRECTOR - PRESIDENTE
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ALFONSO EMILIO CARRERA CHUNG
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DIRECTOR / PRESIDENTE
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LESBIA MIREYA CHANIS GARCIA
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LO SERA EL TESORERO, Y EN DEFECTO DE ESTE, LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LO SERA EL TESORERO, Y EN DEFECTO DE ESTE, LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
THE ALPS CONSTRUCTION COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2010
Related members: 6
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General index
PH BALEARES 28...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/11/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PH BALEARES 28...
Real estate (1)
Real estate (1)
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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
PH BALEARES 28...
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
PH BALEARES 28...
Operation permits (0)
Operation permits (0)
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Operations index
PH BALEARES 28...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
PH BALEARES 28...
Organizacion actualizada