Updated at 15 May 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
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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Changes history
Changes history
Business
-
15/05/24
Document submitted
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15/05/24
Document submitted
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17/02/14
New property
Related members (6)
Related members (6)
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VICENTE VILLANUEVA RODRIGUEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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MIGUEL ARMANDO ISAAC SALDIVIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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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.
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REPRESENTANTE
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CAUSADIAS LÓPEZ & 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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PRIME TIME COSTA DEL ESTE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2009
Related members: 4
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INVERSIONES PANAMA'S DRY CLEAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 4
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General index
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Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/01/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2023
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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 (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
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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