Updated at 24 May 2024
Panama
Corporations and Foundations
PANAMA INDUSTRIAL WAREHOUSES, 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
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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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01/01/24
Document submitted
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01/01/24
Document submitted
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26/04/23
Document submitted
Related members (10)
Related members (10)
MARIO MELENDEZ AVEN
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SUSCRIPTOR
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LORENA ELENA CAICEDO RIVAS
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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VALERIA KARINA LA BALZA SALAZAR
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DIRECTOR / TESORERO
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MARIA DEL ROSARIO BLANDON SANCHEZ DE KOFFINKE
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DIRECTOR / SECRETARIO
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NARVAES ALBERTO LA BALZA SALAZAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2008
Related members: 2
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General index
PANAMA INDUSTR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA INDUSTR...
Real estate (1)
Real estate (1)
File: Nº 30149800
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)
No results found
Assets index
PANAMA INDUSTR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAMA INDUSTR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA INDUSTR...
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.
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
PANAMA INDUSTR...
Organizacion actualizada