Updated at 08 May 2024
Panama
Corporations and Foundations
JH PUNTA CHAME 4 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
-
08/05/24
Document submitted
-
08/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
01/01/24
Document submitted
Related members (10)
Related members (10)
JACOB HASKY MIZRAHI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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DIRECTOR / SECRETARIO
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DIANA DE MOSQUERA
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SUSCRIPTOR
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AVANTGARDE LEGAL
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
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REPRESENTANTE
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ARIE MEIR HOROVITZ UNZIK
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DIRECTOR / TESORERO
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MARITZA CEDEÑO VASQUEZ Y ASOCIADOS
•
AGENTE RESIDENTE
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PATRICK DIDIER ABUCHAIBE
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 4
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General index
JH PUNTA CHAME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JH PUNTA CHAME...
Real estate (1)
Real estate (1)
File: Nº 30387742
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
JH PUNTA CHAME...
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
JH PUNTA CHAME...
Operation permits (0)
Operation permits (0)
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Operations index
JH PUNTA CHAME...
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
JH PUNTA CHAME...
Organizacion actualizada