Updated at 22 Dec 2024
Panama
Corporations and Foundations
INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, 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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01/09/20
Document submitted
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03/04/17
Document submitted
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04/06/15
Document submitted
Related members (10)
Related members (10)
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DIEGO VILLANUEVA MARTINELLI
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DIRECTOR / VOCAL
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MARTA LINARES DE MARTINELLI
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DIRECTOR / PRESIDENTE
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MARIO ENRIQUE MARTINELLI BERROCAL
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DIRECTOR - SUSCRIPTOR - VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (294)
Related organizations (294)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2004
Related members: 8
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CENTRAL AZUCARERO LA VICTORIA, S.A. (CALVISA) Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1998
Related members: 8
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General index
INGENIO AZUCAR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/09/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGENIO AZUCAR...
Real estate (0)
Real estate (0)
No results found
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
INGENIO AZUCAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INGENIO AZUCAR...
Operation permits (0)
Operation permits (0)
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Operations index
INGENIO AZUCAR...
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
INGENIO AZUCAR...
Organizacion actualizada