Updated at 15 Dec 2024
Panama
Corporations and Foundations
SASSINES INVESTMENT.
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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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28/12/23
Document submitted
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27/07/22
Document submitted
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21/07/22
Document submitted
Related members (10)
Related members (10)
CHADIA ELIZABETH MOUARBES FRANCIS
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DIRECTOR
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MICHEL SASSINE MOUARBES FRANCIS
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SECRETARIO - DIRECTOR
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MICHELLE SASSINE MOUARBES FRANCIS
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SUSCRIPTOR
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EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTELA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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LIC.FERNANDO OVALLE
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AGENTE RESIDENTE
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EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE
LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESO
RERO.
•
REPRESENTANTE
|
EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE
LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESO
RERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SASSINES INVES...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SASSINES INVES...
Real estate (0)
Real estate (0)
No results found
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
SASSINES INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SASSINES INVES...
Operation permits (0)
Operation permits (0)
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Operations index
SASSINES INVES...
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
SASSINES INVES...
Organizacion actualizada