Updated at 13 Nov 2024
Panama
Corporations and Foundations
MCLARENS MEXICO OVERSEAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/07/24
Document submitted
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10/07/24
Document submitted
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04/01/24
Document submitted
Related members (17)
Related members (17)
ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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JOSE MAUAD OREJ
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SUSCRIPTOR
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LIZ TUBB/PRIMERA SUPLENTE
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SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA DICHA REPRESENTACION LA OSTENTARA LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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LUIS FRANCO/PRIMER SUPLENTE
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TESORERO
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TONY GLEESON/SEGUNDO SUPLENTE
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TESORERO
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VERNON CHALFANT
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VICEPRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU -AUSENCIA EL VICE-PRESIDENTE, Y EN SU AUSENCIA DE AMBOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
MCLARENS COLOMBIA OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1999
Related members: 17
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MCLARENS VENEZUELA OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2011
Related members: 11
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General index
MCLARENS MEXIC...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MCLARENS MEXIC...
Real estate (0)
Real estate (0)
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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
MCLARENS MEXIC...
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
MCLARENS MEXIC...
Operation permits (0)
Operation permits (0)
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Operations index
MCLARENS MEXIC...
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
MCLARENS MEXIC...
Organizacion actualizada