Updated at 16 Apr 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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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17/06/24
Document submitted
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18/12/23
Document submitted
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08/02/19
Document submitted
Related members (11)
Related members (11)
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESINDETE DURANTE SUS AUSENCIAS LO REEPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIO FONSECA LOPEZ
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AGENTE RESIDENTE
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BENJAMIN LIVINGSTON GONZALEZ
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DIRECTOR / SECRETARIO
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SHARON HIM CORTES
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3904)
Related organizations (3904)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 9
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/12/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/12/2017
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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