Updated at 05 Apr 2024
Panama
Corporations and Foundations
PLENILUNIO ADVISORS INC.
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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
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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
-
28/12/23
Document submitted
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18/04/23
Document submitted
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12/01/23
Document submitted
Related members (10)
Related members (10)
NILO SANTOS
•
SUSCRIPTOR
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LEONEL MARQUEZ
•
SUSCRIPTOR
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UMBERTO PERRONE
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DIRECTOR
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MIGUEL ALEXANDER RUIZ MORALES
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AGENTE RESIDENTE
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FABREGA, MOLINO & MULINO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
LEMON TREE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2009
Related members: 12
|
COMPAñIA MERCANTIL DE LAS AMERICAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1998
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1995
Related members: 6
|
General index
PLENILUNIO ADV...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLENILUNIO ADV...
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
PLENILUNIO ADV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PLENILUNIO ADV...
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
PLENILUNIO ADV...
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
PLENILUNIO ADV...
Organizacion actualizada