Updated at 20 May 2024
Panama
Corporations and Foundations
SI 35-1 & 4, 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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31/12/23
Document submitted
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31/12/23
Document submitted
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15/03/16
Document submitted
Related members (10)
Related members (10)
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MARIO PAUL MACHADO CEVALLOS
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APODERADO
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MANUEL ANTONIO BATISTA LASSO
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SUSCRIPTOR
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ANA QUINTERO
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SUSCRIPTOR
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MANUEL ANTONIO BATISTA L.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/05/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2017
Related members: 2
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General index
SI 35-1 & 4, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SI 35-1 & 4, S.A.
Real estate (2)
Real estate (2)
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File: Nº 30139846
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30139845
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SI 35-1 & 4, S.A.
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
SI 35-1 & 4, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SI 35-1 & 4, S.A.
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
SI 35-1 & 4, S.A.
Organizacion actualizada