Updated at 30 Nov 2024
Panama
Corporations and Foundations
CORNER 68, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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26/07/24
Document submitted
Related members (14)
Related members (14)
HAIM SION BASSAN TAWIL
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DIRECTOR / PRESIDENTE
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LISSETH SANCHEZ
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DIRECTOR / TESORERO
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HAIM SION BASSAN TAWIL O MARCO BASSAN TAWIL
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APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR HAIM SION BASSAN TAWIL O MARCO BASSAN TAWIL.
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REPRESENTANTE
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GIULIA DE SANCTIS
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DIRECTOR / SECRETARIO
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CARRILLO, CARRILLO Y ASOCIADOS
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AGENTE RESIDENTE
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ANA MARIA MATTIOLI
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (170)
Related organizations (170)
Other organizations with which this organization shares directors and dignitaries.
CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM) Organization type: PERSONERÍA JURÍDICA
Registration date: 14/11/1998
Related members: 5
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FUNDACION SION Y ESTHER BASSAN Organization type: FUNDACIÓN PRIVADA
Registration date: 07/01/2005
Related members: 5
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General index
CORNER 68, INC.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORNER 68, INC.
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
CORNER 68, INC.
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
CORNER 68, INC.
Operation permits (0)
Operation permits (0)
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Operations index
CORNER 68, INC.
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
CORNER 68, INC.
Organizacion actualizada