Updated at 12 Apr 2024
Panama
Corporations and Foundations
ORO BLACK 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
-
22/12/23
Document submitted
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22/01/21
Document submitted
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15/10/19
Document submitted
Related members (11)
Related members (11)
MAIR BENDAYAN
•
SECRETARIO - DIRECTOR / PRESIDENTE
|
MIGUEL ABDIEL MELGAR SILVA
•
DIRECTOR / TESORERO - AGENTE RESIDENTE
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DANIEL SANTOS SANCHEZ
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
GERALDINE RODANICHE CEBALLOS
•
DIRECTOR / SECRETARIO
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ELMER VEGA FLORES
•
DIRECTOR
|
GOMEZ GIRALDO, & ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LE CORRESPONDERA
TESORERO.
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (213)
Related organizations (213)
Other organizations with which this organization shares directors and dignitaries.
MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 14
|
LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 13
|
TEJIDOS E INSUMOS DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 9
|
General index
ORO BLACK CORP. .
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/04/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/01/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 16/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORO BLACK CORP. .
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
ORO BLACK CORP. .
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
ORO BLACK CORP. .
Operation permits (0)
Operation permits (0)
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Operations index
ORO BLACK CORP. .
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
ORO BLACK CORP. .
Organizacion actualizada