Updated at 19 Dec 2024
Panama
Corporations and Foundations
INTERNATIONAL CLASSIFICATION BUREAU INC. (ICB CLASS)
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (6)
Related members (6)
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DELIA DEL C. DE RUIZ
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DIRECTOR / TESORERO
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NIURKA NEKELDA RUIZ CASTILLO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JUAN JOSÉ MORON RONCALLO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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MARINE SURVEYORS & CONSULTANTS SERVICES CORP. (MSC). Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2019
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/07/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 2
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General index
INTERNATIONAL ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTERNATIONAL ...
Real estate (0)
Real estate (0)
No results found
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
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Operations index
INTERNATIONAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INTERNATIONAL ...
Organizacion actualizada