Updated at 11 Jun 2024
Panama
Corporations and Foundations
VALLE DE MONTERRICO, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/07/24
Document submitted
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11/06/24
Document submitted
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11/06/24
Document submitted
Related members (10)
Related members (10)
DIANA MABEL CASTRO
•
AGENTE RESIDENTE
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MERYS SOLIS PEÑA
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DIRECTOR / SECRETARIO
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EDWIN ALBERTO ECHEVERRY GRAJALES
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO Y FALTANDO ESTE LA TENDRA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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ESTELITA FROIMZON DE FASKHA
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DIRECTOR / SECRETARIO
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ELIAHU FASKHA FROIMZON
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DIRECTOR / TESORERO
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SAUL FASKHA EZRA
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1992
Related members: 5
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COMERCIALIZADORA VACAMONTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2009
Related members: 5
|
General index
VALLE DE MONTE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALLE DE MONTE...
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
VALLE DE MONTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VALLE DE MONTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALLE DE MONTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VALLE DE MONTE...
Organizacion actualizada