Updated at 17 Dec 2024
Panama
Corporations and Foundations
LAS GUADUAS, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/24
Document submitted
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04/01/24
Document submitted
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21/06/23
New estate
Related members (11)
Related members (11)
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ALBERT NISSIM BTESH ABADI
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DIRECTOR
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JOAN BTESH HARATZ
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DIRECTOR / SECRETARIO
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LA SUSCRIPTORA 1, S.A.
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SUSCRIPTOR
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FACA ABOGADOS
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AGENTE RESIDENTE
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GESTANY AGUILAR
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DIRECTOR / SECRETARIO
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HUGO HENRÍQUEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (464)
Related organizations (464)
Other organizations with which this organization shares directors and dignitaries.
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INTERAMERICAN NAVAL STORES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1975
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2011
Related members: 5
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General index
LAS GUADUAS, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/08/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS GUADUAS, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30243737
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LAS GUADUAS, S.A.
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
LAS GUADUAS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAS GUADUAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LAS GUADUAS, S.A.
Organizacion actualizada