Updated at 14 Oct 2024
Panama
Corporations and Foundations
ARVIN COMMERCIAL CORP.
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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
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11/06/24
Document submitted
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11/06/24
Document submitted
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16/02/18
Document submitted
Related members (9)
Related members (9)
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NICOLA D´OCCHIO
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DIRECTOR / PRESIDENTE
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ROSMARIE INDERBITZIN
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DIRECTOR / VICEPRESIDENTE - TESORERO
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MICHELL VANESSA SAEZ CEDE#O
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE, VICEPRESIDENTE Y TESORERO DE LA SOCIEDAD ACTUANDO CON SUS FIRMAS CONJUNTAS A DOS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (1280)
Related organizations (1280)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 6
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General index
ARVIN COMMERCI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/02/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARVIN COMMERCI...
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)
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Assets index
ARVIN COMMERCI...
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
ARVIN COMMERCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARVIN COMMERCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARVIN COMMERCI...
Organizacion actualizada