Updated at 26 Oct 2024
Panama
Corporations and Foundations
LA CASA DEL TORNILLO,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
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27/07/24
Document submitted
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22/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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23/08/22
Document submitted
Related members (9)
Related members (9)
EDWIN JAVIER ARAUZ CASTILLO
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DIRECTOR - PRESIDENTE
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EDGAR ORLANDO GONZALEZ GONZALEZ
•
SUSCRIPTOR
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MARLENY ARAUZ SERRANO
•
DIRECTOR - TESORERO
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LIC. ANTONIO ADOLFO ARAUZ AVENDAÑO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2001
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/03/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 4
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General index
LA CASA DEL TO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA CASA DEL TO...
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
LA CASA DEL TO...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
maquinas agricolas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LA CASA DEL TO...
Operation permits (1)
Operation permits (1)
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
LA CASA DEL TO...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LA CASA DEL TO...
Organizacion actualizada