Updated at 09 Apr 2024
Panama
Corporations and Foundations
LOCAL VEINTE A (20A) DE B.H., 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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04/01/24
Document submitted
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26/01/17
Document submitted
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06/12/16
Document submitted
Related members (10)
Related members (10)
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EDWIN OSVALDO TORRERO CASTILLO
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO QUIENES SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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JOSIE BEN RUBI
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AGENTE RESIDENTE
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DEBORAH DE BEN RUBI
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VICEPRESIDENTE
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DAVID BEN RUBI
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ALFA-GAMA DIECINUEVE (19), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1985
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 6
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General index
LOCAL VEINTE A...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOCAL VEINTE A...
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
LOCAL VEINTE A...
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
LOCAL VEINTE A...
Operation permits (0)
Operation permits (0)
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Operations index
LOCAL VEINTE A...
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)
No results found
Publications index
LOCAL VEINTE A...
Organizacion actualizada