Updated at 02 Nov 2024
Panama
Corporations and Foundations
CORE BUSINESS INTELLIGENCE,S.A.
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
-
08/06/24
Document submitted
-
18/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
26/04/23
Document submitted
Related members (12)
Related members (12)
CHANAN CHAI SINGH ORO
•
AGENTE RESIDENTE - SUSCRIPTOR
|
ALFREDO JOAQUIN HERRERA CALDERON
•
DIRECTOR / TESORERO
|
NADIA GISELA PEREZ DE SINGH
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LO PODRA EJERCER EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
AVIU RAFAEL POLANCO RAMIREZ
•
DIRECTOR / VOCAL
|
GERARDO ENRIQUE LOPEZ BARRIOS
•
DIRECTOR / TESORERO
|
JUAN PABLO SPECHER SIERRA
•
DIRECTOR / VICEPRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SAN FRANCISCO FITNESS CENTER S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2012
Related members: 1
|
General index
CORE BUSINESS ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/02/2018
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/03/2015
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 03/12/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
CORE BUSINESS ...
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
CORE BUSINESS ...
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
CORE BUSINESS ...
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
CORE BUSINESS ...
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
CORE BUSINESS ...
Organizacion actualizada