Updated at 15 Apr 2024
Panama
Corporations and Foundations
PANABEC INVESTMENT,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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (10)
Related members (10)
NATHANAEL SANTIAGO MENDEZ RIOS
•
AGENTE RESIDENTE
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TILSO CARRASCO MITRE
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DIRECTOR - PRESIDENTE
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ELIZABETH MULLINS DE CARRASCO
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DIRECTOR - SECRETARIO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA-
MENTE POR EL PRESIDENTE, O EL SECRETARIO.
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REPRESENTANTE
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VALLARINO, VALLARINO & GARCIAMARITANO
•
AGENTE RESIDENTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
•
AGENTE RESIDENTE
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA-
MENTE POR EL PRESIDENTE, O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2016
Related members: 3
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PROYECTOS Y FLUIDOS DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2010
Related members: 1
|
General index
PANABEC INVEST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANABEC INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANABEC INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANABEC INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
PANABEC INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PANABEC INVEST...
Organizacion actualizada