Updated at 18 Nov 2024
Panama
Corporations and Foundations
PUNTA DEL ESTE DEVELOPMENT CASA CLUB, 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
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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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01/01/24
Document submitted
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08/06/22
Document submitted
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29/04/21
New operation permit
Related members (8)
Related members (8)
MODESTO HENRIQUEZ HERNANDEZ
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DIRECTOR / TESORERO
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EFRAIN HENRIQUEZ VASQUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA, EL SECRETARIO
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REPRESENTANTE
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IVETTE CAROL LEE PEÑALBA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
LINARES EQUIPMENT & SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2000
Related members: 2
|
MOONTOWER INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2011
Related members: 2
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General index
PUNTA DEL ESTE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNTA DEL ESTE...
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
PUNTA DEL ESTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
acopladores de acero
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PUNTA DEL ESTE...
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
PUNTA DEL ESTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PUNTA DEL ESTE...
Organizacion actualizada