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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    73 STREET V.I.P., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (22)

    Related members (22)
    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    MICHAEL MARIN BERTINI
    • APODERADO
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    LUIS EDUARDO PIMENTEL
    • SUSCRIPTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CONJUNTA A DOS DE LOS OTROS DIRECTORES PARA OBLIGACIONES DE HASTA B/10,000.00 (DIEZ MIL BALBOAS). PARA MONTOS POR ENCIMA DE ESE LIMITE, SE NECESITARA EL ACUERDO DE LA JUNTA GENERAL DE ACCIONISTAS QUE DETERMINARA QUIEN Y BAJO QUE CONDICIONES SE OBLIGARA A LA SOCIEDAD.
    • Persona con Derecho a Firma
    LA REPRESENTACION DE LA SOCIEDAD SEA EJERCIDA POR EL PRESIDENTE ANTE SUSU AUSENCIAS POR EL SECRETARIO O POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    VIELKA TORIBIO DE UREÑA
    • DIRECTOR / TESORERO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EMANUELE DE LUCA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIERA OTRA PERSONA QUE DESIGNEN LOS DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1587) Other organizations with which this organization shares directors and dignitaries.

    FAYET MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 11
    View

    BELGREED VENTURES LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 10
    View

    MONSIEUR HOSPITALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2018
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA VESPA RISTORANTE vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada