Updated at 09 Apr 2024
Panama
Corporations and Foundations
GRUPO CORINDAG,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
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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
-
09/04/24
Document submitted
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09/04/24
Document submitted
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16/12/23
Document submitted
Related members (9)
Related members (9)
FABIOLA AMEGLIO VELASQUEZ
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DIRECTOR / VICEPRESIDENTE
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SOLMORAINE AMEGLIO DE DORATI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ARTURO RAMON DORATI
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECREATRIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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RAUL MALDONADO LEARY
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECREATRIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2003
Related members: 10
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/05/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2000
Related members: 4
|
General index
GRUPO CORINDAG...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CORINDAG...
Real estate (5)
Real estate (5)
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File: Nº 30169697
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
GRUPO CORINDAG...
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
GRUPO CORINDAG...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO CORINDAG...
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
GRUPO CORINDAG...
Organizacion actualizada