Updated at 05 Apr 2024
Panama
Corporations and Foundations
MCLARENS CARIBBEAN OVERSEAS 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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09/06/21
Document submitted
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17/11/20
Document submitted
Related members (15)
Related members (15)
ARIAS FABREGA & FABREGA
•
AGENTE RESIDENTE
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LIZ TUBB/PRIMERA SUPLENTE
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SECRETARIO
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA DICHA REPRESENTACION LA OSTENTARA LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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TONY GLEESON/SEGUNDO SUPLENTE
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TESORERO
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ROSS LANDSBAUM
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DIRECTOR
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CARLOS RODRIGUEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
MCLARENS VENEZUELA OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2011
Related members: 10
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MCLARENS COLOMBIA OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1999
Related members: 9
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General index
MCLARENS CARIB...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2021
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2021
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MCLARENS CARIB...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MCLARENS CARIB...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MCLARENS CARIB...
Operation permits (0)
Operation permits (0)
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Operations index
MCLARENS CARIB...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MCLARENS CARIB...
Organizacion actualizada