Updated at 19 Jul 2024
Panama
Corporations and Foundations
CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
-
05/08/16
Document submitted
-
13/09/13
Document submitted
Related members (11)
Related members (11)
ALBERTO ORESTES CABREDO
•
SUSCRIPTOR
|
GINA PICARDI DE ILLUECA
•
DIRECTOR / SECRETARIO
|
ENRIQUE MANUEL ILLUECA
•
SUSCRIPTOR
|
SE OTORGA PODER GENERAL A FAVOR DE: ENRIQUE MANUEL ILLUECA, SEGUN DOCUMENTO 2465904 DE LA SECCION DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DE 2013.
•
Apoderado
|
GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDO INDIVIDUAL E INDISTINTAMENTE DEL DERECHO A FIRMA
•
Persona con Derecho a Firma
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDO INDIVIDUAL E INDISTINTAMENTE DEL DERECHO A FIRMA
•
REPRESENTANTE
|
LA SOCIEDAD CONSTITUYE COMO SU APODERADO GENERAL AL DOCTOR JORGE ENRIQUE ILLUECA, SEGUN DOCUMENTO 196681, FICHA 242544, DEL 30 DE ENERO DE 2001.
•
Apoderado
|
BUFETE ILLUECA.-
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2010
Related members: 11
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1964
Related members: 7
|
General index
CORPORACION SA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2016
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2016
|
Asiento Id -7423111- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/09/2013
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION SA...
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
CORPORACION SA...
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
CORPORACION SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION SA...
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
CORPORACION SA...
Organizacion actualizada