Updated at 23 Nov 2024
Panama
Corporations and Foundations
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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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Changes history
Changes history
Business
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23/04/21
Document submitted
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07/08/20
Document submitted
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28/07/20
Document submitted
Related members (8)
Related members (8)
YOLANDA VALDES DE LEIGNADIER
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SUSCRIPTOR
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ANILDA DIAZ DE HINESTROZA
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DIRECTOR - SECRETARIO
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NAIR AICHEL VERGARA MARTINEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERA LA SECRETARIA.
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REPRESENTANTE
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BUFETE VALDES
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AGENTE RESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN
AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERA LA SECRETARIA.
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REPRESENTANTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN
AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERA LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
TROPICAL MARKETING & DISTRIBUTION OF SURINAME, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2011
Related members: 4
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COMINEX MARKETING & DISTRIBUTION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1985
Related members: 2
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General index
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Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada