Updated at 07 Jun 2024
Panama
Corporations and Foundations
PLUMERIA S.A.
Watch this company
Receive changes alerts.
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
-
14/07/22
Document submitted
-
29/03/22
Document submitted
-
31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
|
JOHN LOVELL
•
SECRETARIO - DIRECTOR
|
|
ELIA MATAMOROS MOJICA
•
SUSCRIPTOR
|
|
CARLOS VARELA CARDENAL
•
SUSCRIPTOR
|
|
EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO
O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
|
VARELA CARDENAL & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO
O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
|
ANCORA INVESTMENT HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2010
Related members: 2
|
General index
PLUMERIA S.A.
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/07/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLUMERIA S.A.
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
PLUMERIA S.A.
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
PLUMERIA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLUMERIA S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLUMERIA S.A.
Organizacion actualizada