Updated at 09 Apr 2024
Panama
Corporations and Foundations
CASA PEREZ 1, 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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27/12/23
Document submitted
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08/03/23
New property
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27/10/15
Document submitted
Related members (7)
Related members (7)
RAÚL EDUARDO GARCIA SAAVEDRA
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SUSCRIPTOR
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REBECA DEL CARMEN GONZALEZ
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DIRECTOR / PRESIDENTE - TESORERO
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MELISSA GONZALEZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO, Y EN SU DEFECTO, LO SERÁ EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2009
Related members: 4
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General index
CASA PEREZ 1, ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/10/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA PEREZ 1, ...
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
CASA PEREZ 1, ...
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
CASA PEREZ 1, ...
Operation permits (0)
Operation permits (0)
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Operations index
CASA PEREZ 1, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASA PEREZ 1, ...
Organizacion actualizada