Updated at 05 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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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
-
05/06/24
Document submitted
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29/12/23
Document submitted
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04/09/23
New property
Related members (14)
Related members (14)
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MANUEL ENRIQUE SANOJA MARTINEZ
•
DIRECTOR / PRESIDENTE - APODERADO
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GEM, TORRES & ASOCIADOS.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A
CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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MANUEL SANOJA
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PRESIDENTE - DIRECTOR
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JOSE LUIS SOCORRO FIGUERA VILLARROEL
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DIRECTOR / TESORERO
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KARINA PEREZ
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A
CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2012
Related members: 10
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DESARROLLOS JOSMAN PARQUE DEL ESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2013
Related members: 6
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General index
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Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/05/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/03/2022
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (1)
Real estate (1)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada