Updated at 03 Jun 2024
Panama
Corporations and Foundations
SNOWY INTERNATIONAL CORPORATION
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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22/06/01
Document submitted
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24/04/86
Document submitted
Related members (6)
Related members (6)
JOSE ENRIQUE DIEZ GIL
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SECRETARIO - DIRECTOR
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PABLO ELTON BULNES
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DIRECTOR
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SERGIO GIANOLI GAINZA
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PRESIDENTE - DIRECTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
BIOWAL INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2001
Related members: 2
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TIDECAR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1997
Related members: 2
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Organization type: FUNDACION
Registration date: 29/07/2013
Related members: 1
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General index
SNOWY INTERNAT...
Public deeds (7)
Public deeds (7)
Asiento Id -10959513- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10792895- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9141273- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SNOWY INTERNAT...
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
SNOWY INTERNAT...
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
SNOWY INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SNOWY INTERNAT...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SNOWY INTERNAT...
Organizacion actualizada