Updated at 17 Apr 2024
Panama
Corporations and Foundations
INVERSIONES LAS MARGARITAS, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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26/01/23
Document submitted
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03/01/23
Document submitted
Related members (8)
Related members (8)
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DEBORAH ABADI DE ATIE
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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Lic. ZULEMA RODRIGUEZ SANTANA
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AGENTE RESIDENTE
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ISAAC CHAYA ATTIE ABADI
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO
Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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SOFER ALTAFULLA & ASOCIADOS,
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO
Y A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1995
Related members: 4
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General index
INVERSIONES LA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES LA...
Real estate (0)
Real estate (0)
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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
INVERSIONES LA...
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
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES LA...
Organizacion actualizada