Updated at 27 Feb 2024
Panama
Corporations and Foundations
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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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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29/04/23
New article
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02/01/20
Document submitted
Related members (6)
Related members (6)
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JAVIER EDGARDO MORAN
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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JOSUE SHEIK ARMUELLES
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AGENTE RESIDENTE
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KEYSI PITTI MORAN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERÁ LA SECRETARIA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2024
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2023
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2024
Related members: 1
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/11/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
News (1)
Publication date:
2023-04-30
Source:
La Estrella
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Publications index
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Organizacion actualizada