Updated at 23 Oct 2024
Panama
Corporations and Foundations
AUYANTEPUY, 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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22/12/23
Document submitted
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10/10/22
Document submitted
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16/09/20
Document submitted
Related members (7)
Related members (7)
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ALI LUIS ELNESSER KASSEM
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TESORERO - SECRETARIO
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WALID LUIS ELNESER KASSEM
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DIRECTOR
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ALI LUIS ELNESER KASSEM
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DIRECTOR - SUSCRIPTOR
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1990
Related members: 6
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General index
AUYANTEPUY, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/10/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/09/2020
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUYANTEPUY, S.A.
Real estate (2)
Real estate (2)
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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
AUYANTEPUY, S.A.
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
AUYANTEPUY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AUYANTEPUY, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
AUYANTEPUY, S.A.
Organizacion actualizada