Updated at 12 Jun 2024
Panama
Corporations and Foundations
VERSALLES 16A, 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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Changes history
Changes history
Business
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05/01/24
Document submitted
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17/10/22
Document submitted
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08/07/14
Document submitted
Related members (7)
Related members (7)
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JOSE ANTONIO CARRILLO PUJOL
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SUSCRIPTOR
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CARMEN CRISTINA ARCIA
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SUSCRIPTOR
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NELSON RAFAEL PEREZ HERNANDEZ
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PRESIDENTE - DIRECTOR
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/08/2023
Related members: 5
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LIGA DEPORTIVA ESTUDIANTIL PANAMEÑO DE FUTBOL,S.A.(LIDEPAF) Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 4
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General index
VERSALLES 16A,...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VERSALLES 16A,...
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
VERSALLES 16A,...
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
VERSALLES 16A,...
Operation permits (0)
Operation permits (0)
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Operations index
VERSALLES 16A,...
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
VERSALLES 16A,...
Organizacion actualizada