Updated at 17 Dec 2024
Panama
Corporations and Foundations
EQUITRANS DEVELOPERS, CORP
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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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07/07/24
Document submitted
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07/07/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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PRESIDENTE
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REPRESENTANTE
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CRUZ RÍOS & ASOCIADOS
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AGENTE RESIDENTE
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ADOLFO MOSQUERA EDWARDS
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SUSCRIPTOR
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FELICIANO ORTIZ
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DIRECTOR / VOCAL
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HERMES ORIEL VARGAS
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (2649)
Related organizations (2649)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2009
Related members: 8
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General index
EQUITRANS DEVE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/11/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 29/10/2015
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/05/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
EQUITRANS DEVE...
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
EQUITRANS DEVE...
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
EQUITRANS DEVE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EQUITRANS DEVE...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
EQUITRANS DEVE...
Organizacion actualizada