Updated at 10 May 2024
Panama
Corporations and Foundations
SENIOR CONSULTING INVESTMENT MERCHANT AND VENTURE FINANCE LTDSAAG.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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23/04/21
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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HUMBERTO ENRIQUEZ BRIZ
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DIRECTOR
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SOFIA COHEN DE NORIEGA
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SECRETARIO - DIRECTOR
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SE LE OTORGA PODER GENERAL A LOS SEñORES GERARD E. DUFRESNE Y CHRISTINA GOVONI MEDIANTE ESCRITURA 4304 DEL 16 DE JUNIO DE 1995 INSCRITA AL ROLLO 46543 IMAGEN 70 DE LA SECCION DE MICROPELICULA MERCNATIL EL 5 DE JULIO DE 1995
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Apoderado
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FABREGA LOPEZ BARSALLO,
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AGENTE RESIDENTE
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SE LE OTORGA PODER GENERAL A LOS SEÑORES GERARD E. DUFRESNE Y CHRISTINA GOVONI MEDIANTE ESCRITURA 4304 DEL 16 DE JUNIO DE 1995 INSCRITA AL ROLLO 46543 IMAGEN 70 DE LA SECCION DE MICROPELICULA MERCNATIL EL 5 DE JULIO DE 1995
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1987
Related members: 12
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EUROPEAN MERGERS GROUP LTDSAAG. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1987
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1992
Related members: 8
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General index
SENIOR CONSULT...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SENIOR CONSULT...
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
SENIOR CONSULT...
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
SENIOR CONSULT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SENIOR CONSULT...
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
SENIOR CONSULT...
Organizacion actualizada