Updated at 28 Apr 2024
Panama
Corporations and Foundations
CERRO VELERO, 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
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29/06/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
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DAVID FORMAN
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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A & L ASOCIADOS (A.L.A)
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AGENTE RESIDENTE
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DAVID D. FORMAN
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TESORERO - DIRECTOR
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IÑAKI JON PEREA PLATA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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TOTAL MAYOR SERVICES OCEANIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 5
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COSACO NAVAL ENTERPRISES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1999
Related members: 5
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General index
CERRO VELERO, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERRO VELERO, ...
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
CERRO VELERO, ...
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
CERRO VELERO, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERRO VELERO, ...
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
CERRO VELERO, ...
Organizacion actualizada