Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES MOLABALESSULI, 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
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Changes history
Changes history
Business
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25/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/04/24
Document submitted
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01/01/24
Document submitted
Related members (6)
Related members (6)
JEAN CHARLES CHRISTIAN MICHEL CUISSARD
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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VERONIQUE AGNES CASSAR
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TESORERO - DIRECTOR - SUSCRIPTOR
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BERNARD JEAN CHARLES CHEMIER
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DINO GUSTAVO BERROA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Y.B.I.S. YACHT BROKERAGE INTERNATIONAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2001
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 23/07/2010
Related members: 1
|
General index
INVERSIONES MO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
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
INVERSIONES MO...
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
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MO...
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
INVERSIONES MO...
Organizacion actualizada