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
Solo con suscripción
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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TEXTILES BORLINGTON INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1986
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
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