Updated at 27 Jul 2024
Panama
Corporations and Foundations
ALLAN SAN MARINO, 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
-
06/04/22
Document submitted
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20/11/07
New estate
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28/12/06
Document submitted
Related members (10)
Related members (10)
YAJAIRA ESTHER CEDEÑO MONTENEGRO
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DIRECTOR
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EDUARDO MAURICIO GUTIERREZ PALACIO
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DIRECTOR
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EMILIANO SEMPERO CORDOBA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
•
AGENTE RESIDENTE
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TREASURER SERVICES INTERNATIONAL, INC.,
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DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3659)
Related organizations (3659)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2005
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2003
Related members: 14
|
General index
ALLAN SAN MARI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/04/2022
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Asiento Id -6384312- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/12/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALLAN SAN MARI...
Real estate (1)
Real estate (1)
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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
ALLAN SAN MARI...
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
ALLAN SAN MARI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALLAN SAN MARI...
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
ALLAN SAN MARI...
Organizacion actualizada