Updated at 28 Feb 2024
Panama
Corporations and Foundations
FORMULA EXPORT & IMPORT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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28/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
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20/12/23
New operation permit
Related members (7)
Related members (7)
ROLANDO COHEN
•
DIRECTOR - SECRETARIO
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URIEL AIZPURUA COHEN
•
PRESIDENTE - TESORERO - DIRECTOR
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JOSE LUTTRELL
•
SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 3
|
FORMULA EXPORT INTERNATIONAL,S.A. O F.E.I.S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1988
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2009
Related members: 2
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General index
FORMULA EXPORT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FORMULA EXPORT...
Real estate (0)
Real estate (0)
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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
FORMULA EXPORT...
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
FORMULA EXPORT...
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
FORMULA EXPORT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FORMULA EXPORT...
Organizacion actualizada