Updated at 02 Nov 2024
Panama
Corporations and Foundations
MADE IN JAPAN MARKET PLAZA, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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22/01/24
Document submitted
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22/01/24
Document submitted
Related members (9)
Related members (9)
ALEMAN, HERRERA & MORENO
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AGENTE RESIDENTE
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JAIME DE SAINT MALO ELETA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO O POR LA TESORERA INDISTINTAMENTE, QUIENES TENDRAN LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD
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REPRESENTANTE
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DIANA MARIA VIEIRA FERREIRA
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DIRECTOR / TESORERO
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PANAMA LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (144)
Related organizations (144)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2008
Related members: 5
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INVERSIONES MARKET PLAZA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 5
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General index
MADE IN JAPAN ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/12/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 22/12/2021
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MADE IN JAPAN ...
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
MADE IN JAPAN ...
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
MADE IN JAPAN ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MADE IN JAPAN ...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MADE IN JAPAN ...
Organizacion actualizada