Updated at 17 Nov 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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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
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13/08/24
Document submitted
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09/06/24
Document submitted
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26/05/24
Document submitted
Related members (32)
Related members (32)
MARC SALVANY FENOLLOSA
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APODERADO
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y/O LA SEÑORA JULIANA LACERDA DE LIMA.
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REPRESENTANTE
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MURAT BAYHAN
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DIRECTOR / TESORERO
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CECILIA PERRAMON
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APODERADO
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ERNESTO AREVALO SUAREZ DEL REAL, DANIEL PIMIENTO DE FIGUEIREDO, FEDERICO SALGADO CANO Y MARCC SALVANY FENOLLOSA
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Apoderado
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MARIA MERCEDES ALZATE GONZALEZ, ALFONSO HERNANDO ROLDAN KERGUELEN Y FELIPE ALBERTO URIBE CORREA
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Apoderado
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DANIEL PIMIENTA FIGUEIREDO , FEDERICO SALGADO CANO, DANIEL PARK Y LUIS ALBERTO VASQUEZ BAUTISTA
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Apoderado
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MARIA MERCEDES ALZATE GONZALEZ, CECILIA PERRAMON RAMIREZ, ALFONSO HERNANDO ROLDAN KERGUELEN Y FELIPE ALBERTO URIBE CORREA
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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ELIANA LEON SANCHEZ, MARC SALVANY FENOLLOSA, ROGERIO AUGUSTO FURLAN, VICTOR MANUEL ALCANTAR GARCIA, ALFONSO HERNANDO ROLDAN KERGUELEN, FELIPE ALBERTO URIBE CORREA, Y MANUELA VILLA GONZALEZ
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Apoderado
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MICHELLE AYLEEN SOLANILLA RIOS, ELIANA LEON SANCHEZ, SANDRA BORBA, MURAT BAYHAN, MARC SAVANY FENOLLOSA, BRUNO ANDRADE MERLINO, GONZALO ANDRES RIOS MEYNIEL Y ERNESTO AREVALO SUAREZ DEL REAL
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Apoderado
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MARIA MERCEDES ALZATE GONZALEZ, ROGERIO AUGUSTO FURLAN, CECILIA PERRAMON RAMIREZ, ALFONSO HERNANDO ROLDAN KERGUELEN, FELIPE ALBERTO URIBE CORREA Y MANUELA VILLA GONZALEZ
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Apoderado
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DANIEL PIMIENTO DE FIGUEIREDO, JOAO CARLOS DOS REIS DA RESSUREICAO PASCOAL Y ERNESTO AREVALO SUAREZ DEL REAL
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2015
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2015
Related members: 5
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HP PANAMA SALES AND DISTRIBUTION, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/08/2014
Related members: 2
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General index
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Public deeds (101)
Public deeds (101)
Asiento Electrónico Nº 59 (CORRECCIÓN) Entrada ...
Registration date: 29/07/2024
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Asiento Electrónico Nº 58 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/05/2024
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Asiento Electrónico Nº 57 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/05/2024
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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 (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada