Updated at 13 Jun 2024
Panama
Corporations and Foundations
PANALIMA,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
Changes history
Changes history
Business
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08/01/24
Document submitted
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12/10/23
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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JOSE JAIME MELENDEZ
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DIRECTOR / TESORERO
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GABRIEL FONSECA WARD
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DIRECTOR / PRESIDENTE
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aliator s.a.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3059)
Related organizations (3059)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 8
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General index
PANALIMA,S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANALIMA,S.A.
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
PANALIMA,S.A.
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
PANALIMA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANALIMA,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
PANALIMA,S.A.
Organizacion actualizada