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Ivell ariatna ballesteros diaz
Ivell ariatna balleste...
Updated at 09 Apr 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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09/05/16
Gazette mention
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Related members (9)
Related members (9)
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JOSE PABLO FERNANDEZ NARVAEZ
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DIRECTOR - SECRETARIO
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GUILLERMO ESQUIVEL HERRERA
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DIRECTOR - TESORERO
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LUIS ESTEBAN HERNANDEZ BRENES
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DIRECTOR - PRESIDENTE
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CUALQUIERA DE LOS TRES DIRECTORES EL PRESIDENTE Y EL SECRETARIO O TESORE
RO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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MICHELLE SOBERON
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AGENTE RESIDENTE
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CUALQUIERA DE LOS TRES DIRECTORES EL PRESIDENTE Y EL SECRETARIO O TESORE
RO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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CUALQUIERA DE LOS TRES DIRECTORES EL PRESIDENTE Y EL SECRETARIO O TESORE RO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2001
Related members: 6
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PREMIER LOANS AND SAVINGS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2001
Related members: 4
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General index
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Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
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Organizacion actualizada