Updated at 15 Apr 2024
Panama
Corporations and Foundations
ISLA MARGARITA DEVELOPMENT INC.
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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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17/06/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (20)
Related members (20)
DION LESLIE BOWE
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DIRECTOR / PRESIDENTE
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COLIN MICHAEL MARTINEZ
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DIRECTOR / TESORERO
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LU RU HAI (ASISTENTE)
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GERENTE GENERAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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TINGYUN HAN
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.-
.-
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REPRESENTANTE
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OTORGA PODER PAI LENG TUNG, ALIAS JACKSON PAI Y LU RU HAI, PARA ACTUAR INDIVIDUALMENTE.
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Apoderado
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OTORGA PODER GENERAL , AMLIO A YIN KETANG.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
PANAMA COLON CONTAINER PORT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 10
|
UNITED CROWN CONSTRUCTION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1999
Related members: 9
|
CENTRAL AMERICA SHOPPING MALL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1994
Related members: 9
|
General index
ISLA MARGARITA...
Public deeds (41)
Public deeds (41)
Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/04/2022
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLA MARGARITA...
Real estate (4)
Real estate (4)
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
ISLA MARGARITA...
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
ISLA MARGARITA...
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
ISLA MARGARITA...
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
ISLA MARGARITA...
Organizacion actualizada