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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL SAN MIGUELITO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JEAN JACQUES CANAVAGGIO DELGADO
    • DIRECTOR / PRESIDENTE
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    ANA ISABEL PAZ DE DE ROUX
    • DIRECTOR / SECRETARIO
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    MICHELE CANAVAGGIO DE COWES
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE,EL TESORERO O EL SECRETARIO,BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ANA GLORIA GALLENT RODRIGUEZ
    • DIRECTOR / TESORERO
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    JEAN J.CANAVAGGIO D.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PROCION , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1972
    Related members: 11
    View

    ERIDANI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1971
    Related members: 10
    View

    INMOBILIARIA VALTIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2000
    Related members: 9
    View
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    Real estate (45)

    Real estate (45)
    File: Nº 30439496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30439495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30439488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO COMERCIAL SAN MIGUELITO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada