Updated at 26 Oct 2024
Panama
Corporations and Foundations
DE OBALDIA GROUP, 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/08/23
Document submitted
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27/06/23
Document submitted
Related members (11)
Related members (11)
CARLOS ALBERTO DE OBALDIA CAÑAS
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PRESIDENTE - DIRECTOR / PRESIDENTE - SOCIO
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BEATRIZ LORENA ROMERO ALFARO
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SUSCRIPTOR
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JOSE ANGEL DE OBALDIA NAVARRO
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SECRETARIO
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EL REPRESENTANTE LEGAL Y ADMINISTRATIVO DE LA SOCIEDAD, SERA EJERCIDO POR EL SOCIO CARLOS ALBERTO DE OBALDIA CAÑAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2003
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/04/2017
Related members: 5
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General index
DE OBALDIA GRO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DE OBALDIA GRO...
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
DE OBALDIA GRO...
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
DE OBALDIA GRO...
Operation permits (0)
Operation permits (0)
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Operations index
DE OBALDIA GRO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DE OBALDIA GRO...
Organizacion actualizada