Updated at 22 May 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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22/05/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (14)
Related members (14)
ORLANDO ERNESTO LOPEZ DURLING
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DIRECTOR
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ELSIE MARIA PEREZ DE BRIN
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SUSCRIPTOR
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ELVIRA MARIA VIRZI VALLARINO
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APODERADO
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.-
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REPRESENTANTE
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RAMON RICARDO DIEZ
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AGENTE RESIDENTE
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MARIA CRISTINA GARCIA DE PAREDES
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TESORERO
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Associations (0)
Associations (0)
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Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1992
Related members: 10
|
CORPORACION DE DESARROLLO PARA INVERSIONES GANADERAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1998
Related members: 9
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SUPER CENTRO EL SATELITE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1981
Related members: 9
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General index
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Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (16)
Real estate (16)
File: Nº 30384252
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30384254
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30384255
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
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Organizacion actualizada