Updated at 26 Oct 2024
Panama
Corporations and Foundations
MCLARENS VENEZUELA OVERSEAS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/24
Document submitted
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14/01/24
Document submitted
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09/06/21
Document submitted
Related members (17)
Related members (17)
LIZ TUBB/PRIMERA SUPLENTE
•
SECRETARIO
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA DICHA REPRESENTACION LA OSTENTARA LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ARIAS FABREGA & FABREGA.
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AGENTE RESIDENTE
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LUIS FRANCO/PRIMER SUPLENTE
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TESORERO
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TONY GLEESON/SEGUNDO SUPLENTE
•
TESORERO
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Associations (0)
Associations (0)
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Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2011
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/1997
Related members: 11
|
General index
MCLARENS VENEZ...
Public deeds (31)
Public deeds (31)
Asiento Electrónico Nº 12 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MCLARENS VENEZ...
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
MCLARENS VENEZ...
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
MCLARENS VENEZ...
Operation permits (0)
Operation permits (0)
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Operations index
MCLARENS VENEZ...
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
MCLARENS VENEZ...
Organizacion actualizada