Updated at 12 Jun 2024
Panama
Corporations and Foundations
DEPORTIVO 360 GROUP, 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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07/01/24
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (5)
Related members (5)
JUAN PABLO GIRALDEZ MANZANARES
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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KATIUSKA ILENA ANZOLA CASTAÑEDA
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DIRECTOR / TESORERO
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DIOGENES JEUDIEL GUTIERREZ PADILLA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANÓNIMA LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS QUIEN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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IVÁN RUIZ HAJDANI
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2016
Related members: 1
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General index
DEPORTIVO 360 ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEPORTIVO 360 ...
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
DEPORTIVO 360 ...
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
DEPORTIVO 360 ...
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
DEPORTIVO 360 ...
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
Publications index
DEPORTIVO 360 ...
Organizacion actualizada