Updated at 14 Nov 2024
Panama
Corporations and Foundations
MONCADA BRUCE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/10/24
Document submitted
-
12/12/17
New estate
-
29/09/17
Document submitted
Related members (8)
Related members (8)
SHEFFER & PAOLO - ITAS LAW
•
AGENTE RESIDENTE
|
ELIAS MANUEL CABALLERO
•
SUSCRIPTOR
|
MARLENI PAOLO CHICHACO
•
DIRECTOR - SECRETARIO
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EL 6REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
MARLENI PAOLO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2014
Related members: 4
|
INTERNATIONAL TRADE ADVISORY SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1997
Related members: 3
|
General index
MONCADA BRUCE,...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/10/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/10/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONCADA BRUCE,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONCADA BRUCE,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONCADA BRUCE,...
Operation permits (0)
Operation permits (0)
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Operations index
MONCADA BRUCE,...
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
MONCADA BRUCE,...
Organizacion actualizada