Updated at 29 Apr 2024
Panama
Corporations and Foundations
EBANO PROPERTIES INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/16
Document submitted
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20/08/14
Document submitted
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05/08/14
Document submitted
Related members (9)
Related members (9)
JOSE FELIX GARCIA BETANCOURT
•
DIRECTOR - PRESIDENTE
|
SUREY FARIAS SANTANA
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
MOSSACK, FONSECA & CO.,
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2006
Related members: 2
|
General index
EBANO PROPERTI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/01/2017
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EBANO PROPERTI...
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
EBANO PROPERTI...
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
EBANO PROPERTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EBANO PROPERTI...
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
EBANO PROPERTI...
Organizacion actualizada