Updated at 05 Apr 2024
Panama
Corporations and Foundations
STEFANINI MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
26/04/23
Document submitted
-
26/05/21
Document submitted
-
26/05/21
Document submitted
Related members (8)
Related members (8)
MARCO ANTONIO SILVA STEFANINI
•
DIRECTOR
|
DESCONOCIDO
•
PRESIDENTE - TESORERO - SECRETARIO
|
RODRIGO MOLINA ORTEGA & ASOCIADOS
•
AGENTE RESIDENTE
|
AL SEOR MARCELO CIASCA Y EN SU AUSENCIA LO SERA RODRIGO MOLINA
ORTEGA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 2
|
STEFANINI CONSULTORIA PANAMÁ S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2019
Related members: 1
|
General index
STEFANINI MEXI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 03/08/2021
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STEFANINI MEXI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STEFANINI MEXI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STEFANINI MEXI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
STEFANINI MEXI...
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
STEFANINI MEXI...
Organizacion actualizada