Updated at 05 Jun 2024
Panama
Corporations and Foundations
ESPIRIT CONSORTIUM, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
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06/08/24
Document submitted
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23/06/24
Document submitted
Related members (11)
Related members (11)
RACHEL CHOCRON SERFATY
•
DIRECTOR / SECRETARIO
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ABRAHAM BENCHIMOL BENMAMAN
•
DIRECTOR / PRESIDENTE
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YULISSA ORTEGA
•
SUSCRIPTOR
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SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION LEGAL, DISPOSICION Y ADMINISTRACION PARA ACTUAR INDIVIDUALMENTE, A FAVOR DE ABRAHAM BENCHIMOL BENMAMAN, SEGUN DOCUMENTO 1172699 Y FICHA 573193 DE LA SECCION DE MERCANTIL DESDE EL 19 DE JULIO DE 2007.
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Apoderado
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE / TESORE
RO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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CESAR RIVERA
•
PRESIDENTE - DIRECTOR
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JULIO DE LEON VALDES
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE / TESORE
RO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 13
|
MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 13
|
General index
ESPIRIT CONSOR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPIRIT CONSOR...
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
ESPIRIT CONSOR...
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
ESPIRIT CONSOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPIRIT CONSOR...
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
ESPIRIT CONSOR...
Organizacion actualizada