Updated at 25 Apr 2024
Panama
Corporations and Foundations
MOTLEY SHELLY INCORPORATED 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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09/09/19
Document submitted
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09/07/19
Document submitted
Related members (12)
Related members (12)
LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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LINA BONILLA AMBULO
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DIRECTOR / PRESIDENTE
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EVA RODAS DILLON
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD,DE MANERA QUE INDISTINTAMENTE
CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA SEA EL REPRESENTANTE LEGAL DE LA
MISMA,O CUALQUIER PERSONA QUE LA AAMBLEA GENERAL DE ACCIONISTA O LA
JUNTA DIRECTIVA QUE DESIGNE POR MAYORIA
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REPRESENTANTE
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TEONILA VARGAS DE LEON
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TESORERO - DIRECTOR
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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SILVIA ANGELA LOPEZ
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD,DE MANERA QUE INDISTINTAMENTE
CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA SEA EL REPRESENTANTE LEGAL DE LA
MISMA,O CUALQUIER PERSONA QUE LA AAMBLEA GENERAL DE ACCIONISTA O LA
JUNTA DIRECTIVA QUE DESIGNE POR MAYORIA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (225)
Related organizations (225)
Other organizations with which this organization shares directors and dignitaries.
CHENG CHIN INDUSTRIES,LTD.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1988
Related members: 9
|
PRUDENTIAL TRADING LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1992
Related members: 5
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TORRES DE LAS AMERICAS, S.A. EN ESPAñOL, Y TOWERS OF THE AMERICAS S.A. EN INGLES Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2002
Related members: 5
|
General index
MOTLEY SHELLY ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2022
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2019
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 10/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOTLEY SHELLY ...
Real estate (1)
Real estate (1)
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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
MOTLEY SHELLY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MOTLEY SHELLY ...
Operation permits (0)
Operation permits (0)
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Operations index
MOTLEY SHELLY ...
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
MOTLEY SHELLY ...
Organizacion actualizada