Updated at 07 Apr 2024
Panama
Corporations and Foundations
JULIANA S IMPORT & EXPORT, 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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Changes history
Changes history
Business
-
07/04/24
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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28/04/23
Document submitted
Related members (8)
Related members (8)
BJORDN ALBERTO SINCLAIR
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SUSCRIPTOR
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ALBERT ANTONIO RESTREPO CRUZ
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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RHAIZA MATA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A
FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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PEREZ BROCE & PINO, PINTO, ABOGADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A
FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 7
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BUSINESS INTERCONTINENTAL GROUP, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 4
|
General index
JULIANA S IMPO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JULIANA S IMPO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
JULIANA S IMPO...
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
JULIANA S IMPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JULIANA S IMPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JULIANA S IMPO...
Organizacion actualizada