Updated at 07 Dec 2024
Panama
Corporations and Foundations
OFIDEPOSITOS EL TREBOL 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
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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15/05/18
Document submitted
Related members (8)
Related members (8)
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FRANCISCO CIRICI ARIMANY
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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FRANCISCO PERDOMO SANDOVAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
THE HARVEST INTERNATIONAL FUND INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2012
Related members: 6
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INTERNATIONAL COUNTRY CLUB GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2007
Related members: 5
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General index
OFIDEPOSITOS E...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFIDEPOSITOS E...
Real estate (1)
Real estate (1)
File: Nº 30256668
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
OFIDEPOSITOS E...
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
OFIDEPOSITOS E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OFIDEPOSITOS E...
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
OFIDEPOSITOS E...
Organizacion actualizada