Updated at 05 Oct 2024
Panama
Corporations and Foundations
PANA SUIZA ENTERPRISES CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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24/02/23
Document submitted
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12/09/22
Document submitted
Related members (14)
Related members (14)
RIGOBERTO MARQUEZ GALVEZ
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SUSCRIPTOR
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WENDY ELIZABETH GUERRERO ESPINOZA
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VIVIAN GUERRERO FERBER
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TESORERO - DIRECTOR
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LEONARDO PLAZA ARAY
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DIRECTOR - PRESIDENTE
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HUGO EDUARDO GUERRERO FERBER
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DIRECTOR / PRESIDENTE
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NO CONSTA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
LAGO CONSTANZA INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2018
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 5
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TEXTILES BORLINGTON INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1986
Related members: 5
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General index
PANA SUIZA ENT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANA SUIZA ENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PANA SUIZA ENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PANA SUIZA ENT...
Operation permits (0)
Operation permits (0)
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Operations index
PANA SUIZA ENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANA SUIZA ENT...
Organizacion actualizada