Updated at 06 Dec 2024
Panama
Corporations and Foundations
CLP MULTIMODAL S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/08/24
Document submitted
-
01/08/24
Change in organization
Solo con suscripción
Solo con suscripción
-
18/12/23
Document submitted
Related members (8)
Related members (8)
|
JOSEPH CHREIM AZRAK
•
DIRECTOR / PRESIDENTE
|
|
ELIZABETH DE VEGA
•
SUSCRIPTOR
|
|
JACK HAMOUI ANTABI
•
DIRECTOR / SECRETARIO
|
|
EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
|
ALFARO FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1993
Related members: 6
|
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1996
Related members: 3
|
General index
CLP MULTIMODAL...
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/07/2024
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/07/2024
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLP MULTIMODAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLP MULTIMODAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CLP MULTIMODAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLP MULTIMODAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLP MULTIMODAL...
Organizacion actualizada