Updated at 25 Feb 2024
Panama
Corporations and Foundations
CORPORACION COMERCIAL H. PENELA, SOCIEDAD ANONIMA. .
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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
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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23/01/23
Document submitted
Related members (7)
Related members (7)
JESUSSITA DEL CARMEN ESTEVEZ DE ESTEVEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.-
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REPRESENTANTE
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CONCEPCION ESTEVEZ DE CHIAL
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DIRECTOR - SECRETARIO
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CESAR ELIAS SANJUR PINZON
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .-
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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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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA ESTEVEZ RODRIGUEZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1996
Related members: 3
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IMPORTADORA Y EXPORTADORA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1992
Related members: 2
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General index
CORPORACION CO...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CORPORACION CO...
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
CORPORACION CO...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION CO...
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
CORPORACION CO...
Organizacion actualizada