Updated at 17 Dec 2024
Panama
Corporations and Foundations
ESTAÑO 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/06/24
Document submitted
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20/01/24
Document submitted
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20/01/24
Document submitted
Related members (17)
Related members (17)
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO
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SUSCRIPTOR
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YESSICA MORALES
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EN LA AUSENCIA DE ESTE MEDIANTE LA FIRMA INDIVIDUAL DEL SECRETARIO Y TESORERO SE OBLIGARA A LA SOCIEDAD.
•
Persona con Derecho a Firma
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YASSICA ISET MORALES
•
APODERADO
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FABREGA, MOLINO & MULINO
•
AGENTE RESIDENTE
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RAFAEL RAMON GUILLEN GONZALEZ
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DIRECTOR / TESORERO - DIRECTOR
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2010
Related members: 6
|
ALL CONSTRUCTION & INSTALLATION SERVICES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2011
Related members: 6
|
General index
ESTAÑO S.A.
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 10/12/2021
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/12/2021
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTAÑO S.A.
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
ESTAÑO S.A.
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
ESTAÑO S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ESTAÑO S.A.
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
ESTAÑO S.A.
Organizacion actualizada