Updated at 05 Apr 2024
Panama
Corporations and Foundations
CENTRO COMERCIAL UNIVERSAL,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
Changes history
Changes history
Business
-
17/12/23
Document submitted
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17/12/23
Document submitted
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22/03/12
Operation permit cancelation
Related members (6)
Related members (6)
JOSE REYES ALLARD
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ORLANDO JAVIER NAY
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DIRECTOR - TESORERO
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EROTIDA HERNANDEZ PEREZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS POR LA VICE-PRESIDENTA
O POR EL DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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LCDO.ROBERTO QUINTERO
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AGENTE RESIDENTE
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS POR LA VICE-PRESIDENTA
O POR EL DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
CENTRO COMERCIAL RIO SERENO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2001
Related members: 5
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LA ESPERANZA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1990
Related members: 2
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General index
CENTRO COMERCI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRO COMERCI...
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
CENTRO COMERCI...
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
CENTRO COMERCI...
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
CENTRO COMERCI...
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
CENTRO COMERCI...
Organizacion actualizada