Updated at 09 Apr 2024
Panama
Corporations and Foundations
J H PUNTA CHAME 1, 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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09/04/24
Document submitted
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26/12/23
Document submitted
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26/12/23
Document submitted
Related members (12)
Related members (12)
MARITZA CEDEÑO VASQUEZ
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SUSCRIPTOR
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ZEBULUN GADELOFF ATTIA
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DIRECTOR / TESORERO
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TOFI GADELOFF ATTIA
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DIRECTOR / SECRETARIO
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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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JACOB HASKY MIZRAHI
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DIRECTOR / SECRETARIO
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ARIE MEIR HOROVITZ UNZIK
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DIRECTOR / TESORERO
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PATRICK DIDIER ABUCHAIBE
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1999
Related members: 6
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General index
J H PUNTA CHAM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
J H PUNTA CHAM...
Real estate (1)
Real estate (1)
File: Nº 30387739
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
J H PUNTA CHAM...
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
J H PUNTA CHAM...
Operation permits (0)
Operation permits (0)
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Operations index
J H PUNTA CHAM...
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
J H PUNTA CHAM...
Organizacion actualizada