Updated at 27 May 2024
Panama
Corporations and Foundations
ESPAÑA RECORDS INTERNATIONAL INC
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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
Changes history
Changes history
Business
-
04/01/24
Document submitted
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24/03/23
Document submitted
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11/10/19
Document submitted
Related members (6)
Related members (6)
BRAYAN SEPULVEDA QUINTERO
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DIRECTOR / TESORERO - SUSCRIPTOR
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VICTOR ANTONIO ESPAÑA ABREU
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DIRECTOR / VICEPRESIDENTE
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REYES GABRIEL HERNANDEZ GONZALEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNA LA JUNTA DIRECTIVA
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REPRESENTANTE
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ANIEL ULICES BELTRAN PILOZO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2015
Related members: 3
|
INDUSTRIAS MANUFACTURING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2015
Related members: 1
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General index
ESPAÑA RECORDS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPAÑA RECORDS...
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
ESPAÑA RECORDS...
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
ESPAÑA RECORDS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPAÑA RECORDS...
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
ESPAÑA RECORDS...
Organizacion actualizada