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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    360 ADMINISTRACION DE PROPIEDADES, S.A.

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    Organization Report

    Organization summary

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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FATIMA BHANA DE BHANA
    • DIRECTOR / TESORERO
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    LEX Q- TEAM
    • AGENTE RESIDENTE
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    FARZANA BHANA DE JASAT
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,PUDIENDO TAMBIENE EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AS-1, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 2
    View

    FORTIS ADMINISTRATIVE RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 2
    View

    AUDITAXES OUTSOURCING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2018
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    360 ADMINISTRACIÓN DE PROPIEDADES 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.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada