Updated at 08 Nov 2024
Panama
Corporations and Foundations
CRITERIA DEL ISTMO, 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
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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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20/12/23
Document submitted
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20/12/23
Document submitted
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02/02/23
Document submitted
Related members (13)
Related members (13)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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EFRAIN HENRIQUEZ
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SUSCRIPTOR
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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RAUL RIVERA MARISCAL
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DIRECTOR / TESORERO
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GUILLERMO AROSEMENA
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DIRECTOR / TESORERO
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IADRAN ENRIQUE DIAZ TRUQUE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
GRUPO INMOBILIARIO DE LA ESPRIELLA AROSEMENA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2003
Related members: 3
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General index
CRITERIA DEL I...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 01/12/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRITERIA DEL I...
Real estate (0)
Real estate (0)
No results found
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
CRITERIA DEL I...
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
CRITERIA DEL I...
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
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Operations index
CRITERIA DEL I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CRITERIA DEL I...
Organizacion actualizada