Updated at 18 Nov 2024
Panama
Corporations and Foundations
AGREGADOS DEL NORTE, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/24
Document submitted
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19/01/21
Operation permit cancelation
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02/12/20
Document submitted
Related members (10)
Related members (10)
LEANDRO JIMENEZ RODRÍGUEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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CEDEñO VARGAS & ASOCIADOS
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AGENTE RESIDENTE
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ANA SILVINA AVILA ORTEGA
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DIRECTOR
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LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO EN CONJUNTO CON EL TESORERO Y EN AUSENCIA DEL TESORERO SERÁ ASIGNADA AL PRESIDENTE. LA REPRESENTACIÓN LEGAL TAMBIEN PODRÁ SER EJECIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADA POR LA JUNTA DE ACCIONISTAS A TRAVÉS DE RESOLUCIÓN ,MANDATO ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO.
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REPRESENTANTE
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MARISELA CAMPOS NUÑEZ
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DIRECTOR / TESORERO
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JORGE ENRIQUE CONCEPCION IBARRA
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DIRECTOR / SECRETARIO
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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.
RAMIREZ Y ASOCIADOS COMERCIALIZADORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2010
Related members: 2
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General index
AGREGADOS DEL ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/11/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AGREGADOS DEL ...
Real estate (0)
Real estate (0)
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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
AGREGADOS DEL ...
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
AGREGADOS DEL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AGREGADOS DEL ...
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
AGREGADOS DEL ...
Organizacion actualizada