Updated at 05 Jun 2024
Panama
Corporations and Foundations
EQUITY TRANSFER CORP.
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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
Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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26/12/23
Document submitted
Related members (8)
Related members (8)
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ELIZABETH AGUILAR
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DIRECTOR - TESORERO
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ISABEL CAMARGO
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DIRECTOR - PRESIDENTE
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RUDY MIRANDA
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SUSCRIPTOR
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESEN
TACION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JAIME MARCHOSKY
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AGENTE RESIDENTE
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESEN
TACION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
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SUPER SPLASH FOOD AND BEVERAGES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2001
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2000
Related members: 5
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General index
EQUITY TRANSFE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUITY TRANSFE...
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
EQUITY TRANSFE...
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
EQUITY TRANSFE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUITY TRANSFE...
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
EQUITY TRANSFE...
Organizacion actualizada