Updated at 17 Sep 2024
Panama
Corporations and Foundations
LOCAL 1 PLAZA MILLA 8, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/09/24
Document submitted
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12/04/18
Document submitted
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06/04/18
Document submitted
Related members (12)
Related members (12)
CARLOS ALBERTO RASENDE BORGES
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SUSCRIPTOR
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YIPSI YUVIRI ACEVEDO HERNANDEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLE DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE AC
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REPRESENTANTE
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ANGELO ABEL DO COUTO RESENDE
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DIRECTOR / TESORERO
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CARLOS CASTRELLON
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO RESENDE BORGES
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (111)
Related organizations (111)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2016
Related members: 7
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VENTIV SOLUTIONS INTERNATIONAL, INC Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2017
Related members: 7
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General index
LOCAL 1 PLAZA ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/04/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOCAL 1 PLAZA ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LOCAL 1 PLAZA ...
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
LOCAL 1 PLAZA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOCAL 1 PLAZA ...
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
LOCAL 1 PLAZA ...
Organizacion actualizada