Updated at 13 Nov 2024
Panama
Corporations and Foundations
PORTO CORP., 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
-
31/07/18
New property
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03/03/17
Document submitted
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07/05/15
Document submitted
Related members (12)
Related members (12)
ZEJABA SARITA TAWACHI SETTON DE SHABETAY
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DIRECTOR / PRESIDENTE - TESORERO
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SAMUEL ESKENAZI
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SUSCRIPTOR
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GISELLE BULTRON
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL A EL PRESIDENTE-EL SECRETARIO Y EL TESORERO SEGUN DOCUMENTO 1324307 DE LA SECCION DE MERCANTIL DESDEL 10 DE ABRIL DEL 2008.
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Apoderado
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ZEHAVA TAWACHI
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DIRECTOR
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OREN SHABETAY
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PRESIDENTE - TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
PLATINUM GROUP OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1997
Related members: 3
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General index
PORTO CORP., S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/03/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTO CORP., S.A.
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
PORTO CORP., 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
PORTO CORP., S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTO CORP., 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
PORTO CORP., S.A.
Organizacion actualizada