Updated at 06 Jun 2024
Panama
Corporations and Foundations
SPANISH GOLD CORPORATION
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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
-
31/12/23
Document submitted
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31/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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16/06/23
Document submitted
Related members (6)
Related members (6)
LADISLAO ALBERTO CARABALLO
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DIRECTOR
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SERGIO ANTONIO MENDEZ FARRUGIA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ELIAS ZAFRANI ZEBEDE
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SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
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REPRESENTANTE
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MARTA ESTELA SOUSA BERNARD
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
OFFICE WORLD IMPORT & EXPORT, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1995
Related members: 2
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EXPERIENCE INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2008
Related members: 2
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VICK 3 INTER, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2011
Related members: 2
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General index
SPANISH GOLD C...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPANISH GOLD C...
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
SPANISH GOLD C...
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
SPANISH GOLD C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPANISH GOLD C...
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
SPANISH GOLD C...
Organizacion actualizada