Updated at 15 May 2024
Panama
Corporations and Foundations
VILLA LAS PALMAS, 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
-
23/12/23
Document submitted
-
02/05/23
Document submitted
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30/12/08
New estate
Related members (6)
Related members (6)
SHIRLEY MARCIA KOCHMAN DE HASKY
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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YACOV HASKY MIZRACHI
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
ELIAHU MELEH
•
DIRECTOR - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
JUAN CARLOS PEÑALOZA
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2007
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2001
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2009
Related members: 2
|
General index
VILLA LAS PALM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA LAS PALM...
Real estate (1)
Real estate (1)
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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
VILLA LAS PALM...
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
VILLA LAS PALM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA LAS PALM...
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
VILLA LAS PALM...
Organizacion actualizada