Updated at 29 Oct 2024
Panama
Corporations and Foundations
INVERSIONES THE PALACE 34, 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
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Folio
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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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22/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/01/24
Document submitted
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11/12/23
Document submitted
Related members (8)
Related members (8)
DANIEL ANTEBI CHRAIM
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DIRECTOR / SECRETARIO
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ROSET CHRAIM DE ANTEBI
•
DIRECTOR / PRESIDENTE
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NISSIM ANTEBI
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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CHARLY ANTEBI CHRAIM
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1993
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/05/2012
Related members: 2
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General index
INVERSIONES TH...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TH...
Real estate (1)
Real estate (1)
File: Nº 30260066
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
INVERSIONES TH...
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
INVERSIONES TH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TH...
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
INVERSIONES TH...
Organizacion actualizada