Updated at 17 Sep 2024
Panama
Corporations and Foundations
IRISA OVERSEAS, 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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18/08/24
Document submitted
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28/12/23
Document submitted
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06/12/23
Document submitted
Related members (13)
Related members (13)
RICARDO ALBERTO CEBALLOS GOMEZ
•
AGENTE RESIDENTE
|
GIANNA YIMARA VARCASIA CASTILLO
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DIRECTOR - SECRETARIO
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GIULLIANO YURIELL VARCASIA CASTILLO
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DIRECTOR - APODERADO - PRESIDENTE - REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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NATHALIE SHACKELFORD
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DIRECTOR - SECRETARIO
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KENIA LEZCANO
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DIRECTOR - TESORERO
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MAIRA NAVARRO
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2001
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1994
Related members: 5
|
General index
IRISA OVERSEAS...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IRISA OVERSEAS...
Real estate (1)
Real estate (1)
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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
IRISA OVERSEAS...
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
IRISA OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IRISA OVERSEAS...
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
IRISA OVERSEAS...
Organizacion actualizada