Updated at 02 Jun 2024
Panama
Corporations and Foundations
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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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Changes history
Changes history
Business
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09/07/24
Document submitted
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01/01/24
Document submitted
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30/11/23
Social Security Fund mention
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Solo con suscripción
Related members (6)
Related members (6)
ITZA VILLALOBOS DE ALEMAN
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JUAN ALBERTO ALEMAN ALVARADO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ALBERTO ALEMAN ALVARADO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES ASUMIRA LA
REPRESENTACION EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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HERBERT YOUNG RODRIGUEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES ASUMIRA LA
REPRESENTACION EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
DEUTSEH ENTERPRISES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1993
Related members: 3
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CONSTRUCTORA PANAMA INDUSTRIAL S.A. (CONSTRUCPA S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1994
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1982
Related members: 2
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General index
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Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
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Operations index
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Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada