Updated at 26 May 2024
Panama
Corporations and Foundations
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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
Solo con suscripción
Registration date
Solo con suscripción
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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19/06/20
Document submitted
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06/01/20
Document submitted
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21/07/17
Document submitted
Related members (10)
Related members (10)
LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
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AGENTE RESIDENTE
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ALFONSO EMILIO CARRERA CHUNG
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DIRECTOR / PRESIDENTE
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LESBIA MIREYA CHANIS GARCIA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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DENIA MARGARITA RAMOS
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DIRECTOR / TESORERO
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ALEX ABDIEL RODRIGUEZ AIZPU
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (95)
Related organizations (95)
Other organizations with which this organization shares directors and dignitaries.
PANAMA STAR GROUP AMERICA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2018
Related members: 6
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General index
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Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/07/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada