Updated at 24 Sep 2024
Panama
Corporations and Foundations
ENTERPRICES GENERAL BUSINESS 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
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20/07/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (7)
Related members (7)
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LUIS ANTONIO LASSO MELO
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DIRECTOR - SECRETARIO
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GREGORY GUZMAN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JACK PETER DERMAN
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DIRECTOR - TESORERO - SUSCRIPTOR
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SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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JAIR MONTUFAR BARRERA
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AGENTE RESIDENTE
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SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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SALES & SERVICES PANAMA CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2006
Related members: 6
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GLOBAL MARKETING TRADING SERVICES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2011
Related members: 3
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General index
ENTERPRICES GE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTERPRICES GE...
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
ENTERPRICES GE...
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
ENTERPRICES GE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ENTERPRICES GE...
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
ENTERPRICES GE...
Organizacion actualizada