Updated at 28 Apr 2024
Panama
Corporations and Foundations
ASSOCIATED 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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
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GIOVANNI ALBERTO JORDAN CEDE#O
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SUSCRIPTOR
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DALYS MERCEDES MU#OZ DE LA CRUZ
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DIRECTOR - SECRETARIO
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JULIO MOCK
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DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN LAS FALTAS
TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION 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 DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN LAS FALTAS
TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION 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 (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1997
Related members: 2
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SISTEMAS DE COMUNICACIONES ESTRATEGICAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2009
Related members: 2
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General index
ASSOCIATED TRA...
Public deeds (8)
Public deeds (8)
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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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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
ASSOCIATED TRA...
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)
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Assets index
ASSOCIATED TRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASSOCIATED TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASSOCIATED TRA...
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
ASSOCIATED TRA...
Organizacion actualizada