Updated at 13 Apr 2024
Panama
Corporations and Foundations
FARALLON POINT DEVELOPMENT,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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/12/23
Document submitted
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02/08/22
Document submitted
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08/04/13
Document submitted
Related members (6)
Related members (6)
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DEMETRIO PABLO DANIEL CLUA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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GISELLE CASTRO NAVARRO
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TESORERO - DIRECTOR - SUSCRIPTOR
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JOSE PORTA
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
REPRESENTARLA EN AUSENCIA DEL TITULAR, EL SECRETARIO Y EN SU DEFECTO, EL
TESORERO, O QUIEN LA JUNTA GENERAL DE ACCIONISTAS DETERMINE A FALTA DE
AQUELLOS.
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REPRESENTANTE
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JOEL REYNER SILVERA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
REPRESENTARLA EN AUSENCIA DEL TITULAR, EL SECRETARIO Y EN SU DEFECTO, EL
TESORERO, O QUIEN LA JUNTA GENERAL DE ACCIONISTAS DETERMINE A FALTA DE
AQUELLOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2001
Related members: 4
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PANAMA PACIFIC COAST DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2014
Related members: 3
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General index
FARALLON POINT...
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: 07/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FARALLON POINT...
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
FARALLON POINT...
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
FARALLON POINT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FARALLON POINT...
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
FARALLON POINT...
Organizacion actualizada