Updated at 17 Sep 2024
Panama
Corporations and Foundations
J H PUNTA CHAME 2 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
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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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11/02/24
Document submitted
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11/02/24
Document submitted
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11/02/24
Document submitted
Related members (10)
Related members (10)
PATRICK DIDIER ABUCHAIBE
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DIRECTOR / PRESIDENTE
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DIANA DE MOSQUERA
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SUSCRIPTOR
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JULIAN GUTIERREZ ABUCHAIBE
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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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ARIE MEIR HOROVITZ UNZIK
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DIRECTOR / TESORERO
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JACOB HASKY MIZRAHI
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DIRECTOR / SECRETARIO
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MARITZA CEDEÑO VASQUEZ Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
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: 25/10/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 4
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General index
J H PUNTA CHAM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2024
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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
J H PUNTA CHAM...
Real estate (3)
Real estate (3)
File: Nº 30387741
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30387740
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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