Updated at 15 Apr 2024
Panama
Corporations and Foundations
ASOCIACION INTERNACIONAL PARA LA EDUCACION FINANCIERA EN CRIPTOMONEDAS-ARIBIT CLUB CORP.
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
-
26/04/23
Document submitted
-
27/02/20
Document submitted
-
11/02/20
Document submitted
Related members (10)
Related members (10)
GERALD ANTONIO OLIVARES CORDOBA
•
DIRECTOR / SECRETARIO
|
HENRY SANCHEZ HERNANDEZ
•
DIRECTOR / VOCAL - AGENTE RESIDENTE
|
GREGORIO HERNANDEZ FLORES
•
DIRECTOR / PRESIDENTE - TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
GABRIEL OCHOA BARRAGAN
•
DIRECTOR / PRESIDENTE - TESORERO
|
WALDO TORRES ESCRIVA
•
DIRECTOR / SECRETARIO
|
LUISA VICTORIA JARAMILLO BOLIVAR
•
DIRECTOR / VOCAL
|
SE LE OTORGA PODER GENERAL A FAVOR DE WALDO TORRES ESCRIVA Y GABRIEL OCHOA BARRAGAN, SEGUN ESCRITURA 4714 DEL 08 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE JUNIO DE 2015.
•
Apoderado
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2015
Related members: 2
|
CENTRO DE DEFENSA ESPECIALIZADA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 2
|
General index
ASOCIACION INT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2020
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASOCIACION INT...
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
ASOCIACION INT...
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
ASOCIACION INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASOCIACION INT...
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
ASOCIACION INT...
Organizacion actualizada