Updated at 21 Dec 2024
Panama
Corporations and Foundations
SUMMER BAY SANTA CLARA INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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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09/07/24
Document submitted
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23/01/24
Document submitted
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27/01/21
New estate
Related members (8)
Related members (8)
TEMISTOCLES DE LEON
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AGENTE RESIDENTE
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LUCIANA CARLA BENETTI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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VICTORIA CAROLINA BENETTI
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DIRECTOR / SECRETARIO
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LUCIANA CARLA BENETTI, FRANCISCO JAVIER VILLAMIZAR MONTILVA, VICTORIA CAROLINA BENETTI Y PEDRO OMAR BENETTI
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Apoderado
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA SECRETARIA.
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REPRESENTANTE
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LUCIANA CARLA BENETTI, FRANCISCO JAVIER VILLAMIZAR MONTILVA Y VICTORIA CAROLINA BENETTI
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Apoderado
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LUCIANA CARLA BENETTI PRESIDENTE, FRANCISCO JAVIER VILLAMIZAR MONTILVA VICEPRESIDENTE Y TESORERO Y A VICTORIA CAROLINA BENETTI SECRETARIA
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2011
Related members: 4
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General index
SUMMER BAY SAN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/07/2020
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/06/2020
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Asiento Electrónico Nº 3 (RESTRICCIONES) Entrada ...
Registration date: 25/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUMMER BAY SAN...
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
SUMMER BAY SAN...
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
SUMMER BAY SAN...
Operation permits (0)
Operation permits (0)
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Operations index
SUMMER BAY SAN...
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
SUMMER BAY SAN...
Organizacion actualizada