Updated at 17 Jul 2024
Panama
Corporations and Foundations
IREM CONSULTANTS 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
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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
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17/07/24
Document submitted
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17/07/24
Document submitted
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17/07/24
Document submitted
Related members (19)
Related members (19)
ELISA EDGHILL
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SUSCRIPTOR
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ELISEO DE LEON
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SUSCRIPTOR
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR
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CARLOS ALBERTO WEAND ORTIZ, CRISTINO GUEVARA SALAZAR Y GRACIEILI MARIANA MORALES, PODRAN SUSCRIBIR DOCUMENTOS O CONTRATOS EN REPRESENTACION DE LA SOCIEDAD, SOLO MEDIANTE LA FIRMA CONJUNTA DE JULIO PIRES FREIRE Y VITOR NARCISCO.
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Persona con Derecho a Firma
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EL SEÑOR YURIY SHKIRA ESTA DEBIDAMENTE AUTORIZADO PARA ALA EMPRESA ANTE TERCEROS Y FIRMAR DOCUMENTOS DE TODO TIPO EN CUALQUIER PARTE DEL MUNDO, INCLUYENDO FORMULARIOS BANCARIOS, PODERES, CONTRATOS Y ACUERDO, SIN AUTORIZACION PREVIA O POSTERIOR DE LA JUNTA DIRECTIVA DE LA EMPRESA.
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Persona con Derecho a Firma
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LOS SEÑORES CARLOS ALBERTO WEAND ORTIZ, JULIO PIRES FREIRE, PODRAN SUSCRIBIR DOCUMENTOS O CONTRATOS EN REPRESENTACION DE LA SOCIEDAD, SOLO MEDIANTE LA FIRMA CONJUNTA CON YURIY SHKIRA
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Persona con Derecho a Firma
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POINTVIEW FINANCIAL LTD.
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DIRECTOR - TESORERO - VICEPRESIDENTE
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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GRACIEILI MARIANA MORALES
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (3996)
Related organizations (3996)
Other organizations with which this organization shares directors and dignitaries.
BELLAVITA DEVELOPMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1998
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2007
Related members: 14
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General index
IREM CONSULTAN...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IREM CONSULTAN...
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
IREM CONSULTAN...
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
IREM CONSULTAN...
Operation permits (0)
Operation permits (0)
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Operations index
IREM CONSULTAN...
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
IREM CONSULTAN...
Organizacion actualizada