Updated at 25 May 2024
Panama
Corporations and Foundations
MARIAROSA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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07/06/18
Document submitted
Related members (8)
Related members (8)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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HSBC PRIVATE BANKING NOMINEE 3(JERSEY) LIMITED
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Director
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LAS FIRMAS SIGUIENTES: STEPHEN JOHN ÑE SEELLEUR: CONJUNTAMENTE A DOS. HSBC INTERNATIONAL TRUSTEE LIMITED: INDIVIDUAL, HSBC PB CORPORATE SERVICES 1 LIMITED: INDIVIDUAL, HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED: INDIVIDUAL.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2004
Related members: 2
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General index
MARIAROSA, S.A.
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 12 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 11 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 08/06/2018
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Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARIAROSA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MARIAROSA, S.A.
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
MARIAROSA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARIAROSA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARIAROSA, S.A.
Organizacion actualizada