Updated at 07 May 2024
Panama
Corporations and Foundations
SEVILLA 3702 TORRE 1000, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (14)
Related members (14)
RAUL DAVID POLO LOPEZ
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SUSCRIPTOR
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DIEGO FERNANDO ZULES MARIN
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DIRECTOR / TESORERO
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ERIKA DEL CARMEN CASTILLO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE CUANDO SEA NECESARIO EL PRESIDENTE, SECRETARIO, TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIA OLIVA DELGADO SOTO
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DIRECTOR / TESORERO
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MARIELLY SULEZ AMAYA
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DIRECTOR / SECRETARIO
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ASTRID LILIANA TRIVIÑO BUSTAMANTE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PUERTO LADERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2006
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2004
Related members: 5
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General index
SEVILLA 3702 T...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVILLA 3702 T...
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
SEVILLA 3702 T...
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
SEVILLA 3702 T...
Operation permits (0)
Operation permits (0)
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Operations index
SEVILLA 3702 T...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEVILLA 3702 T...
Organizacion actualizada