Updated at 15 May 2024
Panama
Corporations and Foundations
DESTILADEROS MAR Y TIERRA, 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
-
15/05/24
Document submitted
-
05/01/24
Document submitted
-
28/12/23
New estate
Related members (8)
Related members (8)
XILENE AMAYA GONZALEZ
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
JUAN HERNANDEZ AMAYA
•
DIRECTOR / TESORERO
|
AXEL HERNANDEZ AMAYA
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) ANTERIORES; EL TESORERO.
•
REPRESENTANTE
|
INDIRA AMAYA DE AMEGLIO
•
DIRECTOR / TESORERO
|
CARDENAS & CO. LAW FIRM
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2023
Related members: 4
|
COTIDOR, INC. (COMPAÑIA DE TIERRAS DEL ORO) Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 3
|
|
General index
DESTILADEROS M...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESTILADEROS M...
Real estate (1)
Real estate (1)
File: Nº 30459065
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
DESTILADEROS M...
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
DESTILADEROS M...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESTILADEROS M...
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
DESTILADEROS M...
Organizacion actualizada