Updated at 17 Dec 2024
Panama
Corporations and Foundations
BLANCA PANAMA INVESTMENT, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/03/23
Document submitted
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18/01/23
Document submitted
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11/01/23
Document submitted
Related members (9)
Related members (9)
OLGA S. DE ORTIZ
•
DIRECTOR / SECRETARIO
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MANUEL E. ORTIZ
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DIRECTOR / TESORERO
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HERMES ARIEL ORTEGA BENITEZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SR. MANUEL H. ORTIZ S. PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2015
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2014
Related members: 4
|
UNIVERSAL ELITE ASSOCIATES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1981
Related members: 4
|
General index
BLANCA PANAMA ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLANCA PANAMA ...
Real estate (0)
Real estate (0)
No results found
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
BLANCA PANAMA ...
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
BLANCA PANAMA ...
Operation permits (0)
Operation permits (0)
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Operations index
BLANCA PANAMA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BLANCA PANAMA ...
Organizacion actualizada