Updated at 17 Feb 2024
Panama
Corporations and Foundations
ISLA GRANDE DEVELOPMENT, 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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26/06/24
Document submitted
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20/12/23
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
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FRANCISCO DONADIO MORENO
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AGENTE RESIDENTE
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ABRAHAM MARTINEZ FLORES
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DIRECTOR / TESORERO
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ABRAHAM MARTINEZ MONTILLA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL LA EJECERÁ EL PRESIDENTE, EN SU AUSENCIA, INCAPACIDAD DE CUALQUIER INDOLE Y EN AUSENCIA DE AMBOS EL TESORERO O SECRETARIO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD
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REPRESENTANTE
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ABEL DARIO MARTINEZ GONZALEZ
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AGENTE RESIDENTE
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ITZEL DEL CARMEN CHACON SALTARIN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1997
Related members: 4
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General index
ISLA GRANDE DE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLA GRANDE DE...
Real estate (1)
Real estate (1)
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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
ISLA GRANDE DE...
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
ISLA GRANDE DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISLA GRANDE DE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ISLA GRANDE DE...
Organizacion actualizada