Updated at 08 Apr 2024
Panama
Corporations and Foundations
GRUPO INTRA, 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
-
19/12/23
Document submitted
-
10/04/18
Document submitted
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09/02/15
New estate
Related members (15)
Related members (15)
VIOLETA ANNET HOLNESS
•
SUSCRIPTOR
|
|
MAHMUD TAHER YAFAR FARHAT
•
DIRECTOR / PRESIDENTE
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BAHIA DAKROUB DE YAFAR
•
VICEPRESIDENTE
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BAHIA DAKROUB DE YAFAR (I)
•
DIRECTOR
|
AHMAD DAKROUB (I)
•
DIRECTOR
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIR EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 19
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1980
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 12
|
General index
GRUPO INTRA, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INTRA, S.A.
Real estate (1)
Real estate (1)
|
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
GRUPO INTRA, 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
GRUPO INTRA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO INTRA, S.A.
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
GRUPO INTRA, S.A.
Organizacion actualizada