Updated at 10 Apr 2024
Panama
Corporations and Foundations
LUXURY 12D, S.A.
Watch this company
Receive changes alerts.
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
-
23/12/23
Document submitted
-
08/05/19
Document submitted
-
16/01/17
Document submitted
Related members (16)
Related members (16)
|
|
LEGAL MANAGER ASSOCIATES
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O
ABSOLUTA DE ESTE, LO SERA EL SECRETARIO A FALTA DE ESTE EL TESORERO, Y A
FALTA DE ESTE EL VICEPRESIDENTE. SIN EMBARGO, LA JUNTA GENERAL DE
ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTO
•
REPRESENTANTE
|
RAUDEL GARCIA RODRIGUEZ
•
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
|
JOHNNIE GUERRA
•
AGENTE RESIDENTE
|
RAUL FELIX GARCIA BATISTA
•
DIRECTOR
|
EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL SECRETARIO A FALTA DE ESTE EL TESORERO, Y A FALTA DE ESTE EL VICEPRESIDENTE. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O
ABSOLUTA DE ESTE, LO SERA EL SECRETARIO A FALTA DE ESTE EL TESORERO, Y A
FALTA DE ESTE EL VICEPRESIDENTE. SIN EMBARGO, LA JUNTA GENERAL DE
ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (218)
Related organizations (218)
Other organizations with which this organization shares directors and dignitaries.
TRADE MARKET INCORPORATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2000
Related members: 8
|
NATIONAL CORPORATE GROUP.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2011
Related members: 6
|
General index
LUXURY 12D, S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/04/2022
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2022
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/11/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUXURY 12D, S.A.
Real estate (1)
Real estate (1)
|
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
LUXURY 12D, S.A.
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
LUXURY 12D, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUXURY 12D, S.A.
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
LUXURY 12D, S.A.
Organizacion actualizada