Updated at 22 Aug 2024
Panama
Corporations and Foundations
CLASSIC PROPERTIES WORLDWIDE LP, 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
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22/08/24
Document submitted
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26/06/24
Document submitted
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19/01/23
Document submitted
Related members (7)
Related members (7)
MANOLITO VICENTO GILBERT LEILIS
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DIRECTOR / PRESIDENTE - SECRETARIO
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APODERADO - DIRECTOR
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DIANA DARELIS CEDEñO MORCILLO
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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ODALYS RIVERA DE GRACIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
M M & O INTERNATIONAL LOTTERY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 6
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General index
CLASSIC PROPER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLASSIC PROPER...
Real estate (0)
Real estate (0)
No results found
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
CLASSIC PROPER...
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
CLASSIC PROPER...
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
CLASSIC PROPER...
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
CLASSIC PROPER...
Organizacion actualizada