Updated at 23 Aug 2024
Panama
Corporations and Foundations
4 ALTOS D8,D9,D10,D11, 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
-
06/10/22
Document submitted
-
16/12/16
Document submitted
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24/03/15
Document submitted
Related members (10)
Related members (10)
VASSILOPULOS, PONS & ASOCIADOS
•
AGENTE RESIDENTE
|
YOM TOB TOBI TAWACHI CHERRO
•
DIRECTOR - PRESIDENTE
|
ROBERT RUBEN TAWACHI CHERRO
•
DIRECTOR - TESORERO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
MOISES TAWACHI CHERRO
•
DIRECTOR - SECRETARIO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1997
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1994
Related members: 6
|
General index
4 ALTOS D8,D9,...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/10/2022
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 16/12/2016
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
4 ALTOS D8,D9,...
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
4 ALTOS D8,D9,...
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
4 ALTOS D8,D9,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
4 ALTOS D8,D9,...
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
4 ALTOS D8,D9,...
Organizacion actualizada