Updated at 30 Jun 2024
Panama
Corporations and Foundations
PEÑABAJA 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
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Registration date
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Folio
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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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06/07/24
Document submitted
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09/06/24
Document submitted
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22/11/18
Document submitted
Related members (13)
Related members (13)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ARCENIO A. BARRIOS S.
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DIRECTOR / TESORERO - SUBSECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A JOSE ANGEL RODRIGUEZ Y MARIA ROBLEDO BUSTO INSCRITO A LA FICHA 513294 DOCUMENTO 943029 DE LA SECCION DE MERCANTIL DESDE 2006.
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Apoderado
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HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO
SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LUIS E MONTAÑO G
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SUBSECRETARIO - TESORERO - DIRECTOR
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EZEQUIEL RUIZ R.
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PRESIDENTE - DIRECTOR
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HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO
SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10478)
Related organizations (10478)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2006
Related members: 16
|
CENTRAL AMERICAN ENGINEERS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1990
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2005
Related members: 12
|
General index
PEÑABAJA S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2018
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Asiento Id -7393622- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/04/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEÑABAJA 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)
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Assets index
PEÑABAJA S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PEÑABAJA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEÑABAJA S.A.
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
PEÑABAJA S.A.
Organizacion actualizada