Updated at 12 Sep 2024
Panama
Corporations and Foundations
PORTO VENTURA AGROINDUSTRIAL, 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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11/06/24
Document submitted
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10/02/24
Document submitted
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01/01/24
Document submitted
Related members (5)
Related members (5)
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FAISAL ABDALA MANNEH
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EDUARDO JOEL MOLINA TURCIOS
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DIRECTOR / TESORERO
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SHERY ABDALA RICAUTER
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA POR LA SECERTARIA Y EN AUSENCIA DE AMBOS,LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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MACÍAS,CASTILLO & CO (MACAST & CO)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/12/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 1
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General index
PORTO VENTURA ...
Public deeds (9)
Public deeds (9)
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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: 08/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 07/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTO VENTURA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PORTO VENTURA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PORTO VENTURA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTO VENTURA ...
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.
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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
PORTO VENTURA ...
Organizacion actualizada