Updated at 02 May 2024
Panama
Corporations and Foundations
BARDOR CUATRO (IV) INVESTMENT 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/05/24
Document submitted
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14/06/18
Document submitted
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24/05/18
Document submitted
Related members (11)
Related members (11)
HAYDEE A.ESPINOSA APONTE DE AROSEMENA
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SUSCRIPTOR
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FRANCISCO ESPINOSA CASTILLO
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SUSCRIPTOR
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MEHDI BENEDDINE
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DIRECTOR / SECRETARIO
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EL SECRETARIO A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA INDISTINTA-
MENTE EL TESORERO O EL PRESIDENTE.
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REPRESENTANTE
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GIANNI DORNELLES ELIA
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DIRECTOR / SECRETARIO
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JORGE DORNELLES
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DIRECTOR
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MONICA ELIA
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TESORERO - DIRECTOR
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EL SECRETARIO A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA INDISTINTA-
MENTE EL TESORERO O EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
MADIG COMERCIO E IMPORTACAO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2010
Related members: 10
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General index
BARDOR CUATRO ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 19/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARDOR CUATRO ...
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)
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Assets index
BARDOR CUATRO ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BARDOR CUATRO ...
Operation permits (0)
Operation permits (0)
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Operations index
BARDOR CUATRO ...
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
BARDOR CUATRO ...
Organizacion actualizada