Updated at 29 May 2024
Panama
Corporations and Foundations
CLUB ORLEANS, 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
Solo con suscripción
Changes history
Changes history
Business
-
28/12/23
Document submitted
-
28/12/23
Document submitted
-
22/02/06
Document submitted
Related members (8)
Related members (8)
KATHIA MARTINEZ CHONG
•
SUSCRIPTOR
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ZEUDI BURGOS URRIOLA
•
SUSCRIPTOR
|
ERNESTO RUIZ SINIBALDI
•
DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
•
REPRESENTANTE
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RAMON ANZOLA ROBLES
•
AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
APRINSA INVESTMENTS COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2005
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2023
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2020
Related members: 1
|
General index
CLUB ORLEANS, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/02/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/11/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/11/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLUB ORLEANS, ...
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
CLUB ORLEANS, ...
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
CLUB ORLEANS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLUB ORLEANS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLUB ORLEANS, ...
Organizacion actualizada