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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    PACKETHUB S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RAUL EDUARDO MOLINA RIVERA
    • SUSCRIPTOR
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    ALINA GATSANIUK
    • DIRECTOR / SECRETARIO
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    MARIA CAROLINA LOPEZ RODRIGUEZ
    • SUSCRIPTOR
    View
    EL DIRECTOR-PRESIDENTE Y LA DIRECTORA-SECRETARIA ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER LA SOCIEDAD MEDIANTE LA FIRMA INDIVIDUAL
    • Persona con Derecho a Firma
    EL DIRECTOR-PRESIDENTE Y/O LA DIRECTORA-SECRETARIA EJERCERAN DE FORMA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LASTENIA MARIA DOMINGO CARRION
    • DIRECTOR / TESORERO
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    PRIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD MEDIANTE LA FIRMA CONJUNTA DEL PRESIDENTE CON EL SECRETARIO Y LA DEL TESORERO CON EL SECRETARIO.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (367) Other organizations with which this organization shares directors and dignitaries.

    WASTED LANDS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2021
    Related members: 2
    View

    HORIZON PROTOCOL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2021
    Related members: 2
    View

    CELL PROTOCOL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2021
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PACKETHUB, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada