Updated at 12 Sep 2024
Panama
Corporations and Foundations
OPERATIONS GROUP,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
-
03/08/24
Document submitted
-
03/08/24
Document submitted
-
24/06/24
Document submitted
Related members (12)
Related members (12)
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RAMON GUSTAVO DIAZ RUBIO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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KAREM YARITZA LEE
•
AGENTE RESIDENTE
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SERA EL PRESIDENTE , A FALTA DE ESTE , LO SERA QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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GENOVEVA CARDOZE JAEN
•
SECRETARIO - DIRECTOR
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VERONICA CECILIA CUMBERBACH
•
DIRECTOR
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SERA EL PRESIDENTE , A FALTA DE ESTE , LO SERA QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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NO CONSTA.
•
Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2007
Related members: 9
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General index
OPERATIONS GRO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPERATIONS GRO...
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
OPERATIONS GRO...
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
OPERATIONS GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPERATIONS GRO...
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
OPERATIONS GRO...
Organizacion actualizada