Updated at 21 Aug 2024
Panama
Corporations and Foundations
EMPIRE EQUITY CORP
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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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Changes history
Changes history
Business
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21/08/24
Document submitted
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21/08/24
Document submitted
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30/12/23
Document submitted
Related members (7)
Related members (7)
JORGE ENRIQUE MASTELARI NAVARRO
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DIRECTOR
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RAFAEL NEIRA MELENDEZ
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DIRECTOR - PRESIDENTE - SECRETARIO
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HUMBERTO DOMINGO MARTINEZ PORCELL
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DIRECTOR - TESORERO
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EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE LO SERA EL TESORERO Y EN SU
DEFECTO EL SECRETARIO.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
ADVANCED EQUITY INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1990
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 6
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General index
EMPIRE EQUITY ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMPIRE EQUITY ...
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
EMPIRE EQUITY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
EMPIRE EQUITY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMPIRE EQUITY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EMPIRE EQUITY ...
Organizacion actualizada