Updated at 19 Dec 2024
Panama
Corporations and Foundations
SANTIAGO PARK, 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
-
12/06/24
Document submitted
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20/03/24
New estate
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15/03/24
New estate
Related members (10)
Related members (10)
YEHUDA LEON ZRIHEN COHEN
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APODERADO - DIRECTOR / SECRETARIO
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ANA LORENA MIRANDA
•
SUSCRIPTOR
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MORDECHAI ZRIHEN NAHON
•
DIRECTOR / PRESIDENTE - APODERADO
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ROCIO MOCK
•
AGENTE RESIDENTE
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JACOB BEN TOLILA (NOMBRE LEGAL) JACOBO BENTOLILIA (NOMBRE USUAL) QUIEN ES LA MIMSA PERSONA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2015
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 5
|
General index
SANTIAGO PARK,...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2022
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTIAGO PARK,...
Real estate (7)
Real estate (7)
File: Nº 30343997
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30344009
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
SANTIAGO PARK,...
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
SANTIAGO PARK,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTIAGO PARK,...
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
SANTIAGO PARK,...
Organizacion actualizada