Updated at 04 Dec 2024
Panama
Corporations and Foundations
SAN JUAN MACIAS, 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
-
22/01/24
Document submitted
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22/01/24
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
ORIANNA HAMBLIN
•
DIRECTOR / PRESIDENTE
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ALEJANDRO VELARDE DE LEON
•
DIRECTOR / TESORERO
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MIRIAM PATRICIA MASSIS BAHAIA DE SIMAN, CLAUDIA MARIA SIMAN DE GATTAS, ANDREA MARIA SIMAN MASSIS Y RICARDO FELIZ SIMAN DABDOUB
•
Apoderado
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ISTHMUS MANAGEMENT SERVICES.
•
AGENTE RESIDENTE
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MARIO ALBERTO SIMAN D.
•
DIRECTOR - TESORERO
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CLAUDIA MARIA SIMAN MASSIS
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1390)
Related organizations (1390)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2012
Related members: 4
|
BRIUFATIME INVEST & TRADE CORP Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 4
|
General index
SAN JUAN MACIA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN JUAN MACIA...
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
SAN JUAN MACIA...
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
SAN JUAN MACIA...
Operation permits (0)
Operation permits (0)
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Operations index
SAN JUAN MACIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SAN JUAN MACIA...
Organizacion actualizada