Updated at 24 Feb 2024
Panama
Corporations and Foundations
ACHAVAL CONSULTANTS 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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04/01/24
Document submitted
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10/04/23
Document submitted
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
JAIME JOSE CARRIZO BERNAL
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SUSCRIPTOR
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JUAN FEDERICO MONTERREY MARTIN
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SUSCRIPTOR
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JORGE RICHTER
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DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 3
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PANAMA GLOBAL COMMUNICATIONS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2006
Related members: 3
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ASOCIACION PANAMEA DE POLO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2007
Related members: 2
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General index
ACHAVAL CONSUL...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACHAVAL CONSUL...
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
ACHAVAL CONSUL...
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
ACHAVAL CONSUL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACHAVAL CONSUL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ACHAVAL CONSUL...
Organizacion actualizada