Updated at 16 Apr 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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15/03/23
Document submitted
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12/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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EDOUARD YOUSSEF CHAMI HOMSY
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PRESIDENTE - TESORERO - DIRECTOR
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ELIZABETH MARTINEZ DOMINGUEZ
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DIRECTOR - SUSCRIPTOR
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JORGE EDUARDO CHAMI KHAOIM
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA
PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MIGUEL ROBERTO VERGARA ORTEGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA
PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (106)
Related organizations (106)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 7
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General index
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Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
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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)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
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Organizacion actualizada