Updated at 13 Jun 2024
Panama
Corporations and Foundations
AMERINDIAN CORPORATION
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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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04/08/24
Document submitted
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07/01/24
Document submitted
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29/12/23
Document submitted
Related members (10)
Related members (10)
BERTA ADELA DIAZ ARIAS.
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SUSCRIPTOR
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DIRECTORES - SECRETARIO - SECRETARIO - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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MARIA LUISA DIAZ ARIAS
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DIRECTOR - PRESIDENTE
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DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, Y EN SU AUSENCIA SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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AURELIO LAUREANO DIAZ VALDES
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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DE MANERA INDIVIDUAL LAS SIGUIENTES PERSONAS ASI: AURELIO LAUREANO DIAZ
VALDES, CESAR AURELIO DIAZ ARIAS, BERTA ADELA DIAZ ARIAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1981
Related members: 7
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AGROINDUSTRIAL LAS MARGARITAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1984
Related members: 5
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BALINERAS CHIRICANAS, S.A. BALICHI Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2000
Related members: 5
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General index
AMERINDIAN COR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMERINDIAN COR...
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
AMERINDIAN COR...
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
AMERINDIAN COR...
Operation permits (2)
Operation permits (2)
Solo con suscripción
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Operations index
AMERINDIAN COR...
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
AMERINDIAN COR...
Organizacion actualizada