Updated at 10 Sep 2024
Panama
Corporations and Foundations
EXPOQUIM LATINOAMERICA, 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
Changes history
Changes history
Business
-
09/02/24
Document submitted
-
31/03/23
Document submitted
-
16/04/08
Document submitted
Related members (6)
Related members (6)
GERARDO CASTILLO MAURENCE
•
SECRETARIO - APODERADO - DIRECTOR
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LUIS ORDOEZ
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ROBERTO FUENTES ALBALAH
•
DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO LA PERSONA
QUE NOMBRE LA JUNTA GENRAL DE ACCIONISTAS.
•
REPRESENTANTE
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WORLDWIDE LEGAL CONSULTING & CO.
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO LA PERSONA
QUE NOMBRE LA JUNTA GENRAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES Y REFORMAS GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2009
Related members: 2
|
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INVERSIONES ESPAOLAS PANAMEA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 2
|
General index
EXPOQUIM LATIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPOQUIM LATIN...
Real estate (0)
Real estate (0)
No results found
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
EXPOQUIM LATIN...
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
EXPOQUIM LATIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPOQUIM LATIN...
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
EXPOQUIM LATIN...
Organizacion actualizada