Updated at 16 Nov 2024
Panama
Corporations and Foundations
PROYECTO AMAZONIA,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
-
25/06/24
Document submitted
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18/06/24
Document submitted
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27/12/23
Document submitted
Related members (8)
Related members (8)
MIMY MOCK DE FUNG
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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BEVERLY FUNG MOCK
•
DIRECTOR - SUBSECRETARIO - AGENTE RESIDENTE
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ALBERTO RAFAEL FUNG MOCK
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DIRECTOR - VICEPRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO. EN AUSENCIA DE AMBOS, LO REEMPLAZARA EL TESORERO, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ERIC RODRGUEZ BRANDAO
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AGENTE RESIDENTE
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CAROLINA FUN. MOCK
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE O EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN SUISSE CAPITAL GROUP CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2003
Related members: 15
|
DESARROLLO URBANO AMAZONIA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 13
|
AMERICAN SUISSE INVESTMENT GROUP,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 13
|
General index
PROYECTO AMAZO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 19/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROYECTO AMAZO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROYECTO AMAZO...
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
PROYECTO AMAZO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROYECTO AMAZO...
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
PROYECTO AMAZO...
Organizacion actualizada