Updated at 26 May 2024
Panama
Corporations and Foundations
EDIFICIO BALBOA 32, 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
-
15/06/17
Document submitted
-
22/05/17
New estate
-
02/02/17
Document submitted
Related members (11)
Related members (11)
CARLOS URETA
•
DIRECTOR / SECRETARIO
|
ARIAS, ABREGO, LOPEZ & NORIEGA
•
AGENTE RESIDENTE
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MARIO ALBERTO ARIAS VELASCO
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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JAN FELIPE TAPIA CEDEÑO
•
SECRETARIO - DIRECTOR / PRESIDENTE
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FELIPE SANTIAGO TAPIA CEDEÑO
•
DIRECTOR / TESORERO
|
DIANA TAPIA DE LOPEZ
•
DIRECTOR / VOCAL
|
Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1961
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1976
Related members: 8
|
CONSOLIDATED CONTRACTORS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1982
Related members: 8
|
General index
EDIFICIO BALBO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2017
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/02/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDIFICIO BALBO...
Real estate (1)
Real estate (1)
|
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
EDIFICIO BALBO...
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
EDIFICIO BALBO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EDIFICIO BALBO...
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
EDIFICIO BALBO...
Organizacion actualizada