Updated at 13 Apr 2024
Panama
Corporations and Foundations
TOC NO.3705, INC.
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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
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Changes history
Changes history
Business
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23/04/21
Document submitted
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14/07/20
Document submitted
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08/01/09
Document submitted
Related members (7)
Related members (7)
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ALEXANDRA GISSIN
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DIRECTOR - TESORERO - SUSCRIPTOR
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MIKHAIL GISSIN
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PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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ALEXANDER SAMOILOV
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS
LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS
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REPRESENTANTE
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NATANAEL PINEDA RODRIGUEZ
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
|
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EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS
LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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PANAMA DEVELOPERS & INVESTORS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 1
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General index
TOC NO.3705, INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC NO.3705, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOC NO.3705, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TOC NO.3705, INC.
Operation permits (0)
Operation permits (0)
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Operations index
TOC NO.3705, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOC NO.3705, INC.
Organizacion actualizada