Updated at 08 May 2024
Panama
Corporations and Foundations
INMOBILIARIA 5706, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/05/18
New estate
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19/01/18
Document submitted
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18/01/18
Document submitted
Related members (12)
Related members (12)
KHADINE VALDES
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SUSCRIPTOR
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RAFFAELE VOLONNINO RABASCO
•
DIRECTOR / PRESIDENTE
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PIETRO ANTONIO VOLONNINO
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DIRECTOR / SECRETARIO
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SE LE OTORGA PODER GENERAL A FAVOR DE KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Y A FAVOR DE ROLANDO ALBERTO SHAHANI MILLAN, PARA QUE ACTÚEN INDIVIDUALMENTE, SEGUN ESCRITURA 21732 DEL 15 DE JULIO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES D
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS , EL TESORERO.
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REPRESENTANTE
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ROLANDO ALBERTO SHAHANI MILLAN
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DIRECTOR / TESORERO
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KHADINE VALDÉS
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AGENTE RESIDENTE
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MICHELLE MARIE SHAHANI MILLAN
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (203)
Related organizations (203)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related members: 8
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General index
INMOBILIARIA 5...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA 5...
Real estate (1)
Real estate (1)
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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
INMOBILIARIA 5...
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
INMOBILIARIA 5...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA 5...
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
INMOBILIARIA 5...
Organizacion actualizada