Updated at 05 Apr 2024
Panama
Corporations and Foundations
EL REFUGIO UNO CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/03/24
Document submitted
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01/03/24
Document submitted
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21/01/20
Document submitted
Related members (14)
Related members (14)
JUDITH A. FERNANDEZ ZEBEDE
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AGENTE RESIDENTE
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EDGAR IGLESIAS CONSTANTINO
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SUSCRIPTOR
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MARIA ALEJANDRA EISENMANN
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE JOSE LUIS TOMMASINI SANCHEZ NAVARRETE SEGUN DOCUMENTO 1538700, FICHA 655161 DE LA SECCION DE MERCANTIL DESDE EL 12 DE MARZO DE 2009.-
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Apoderado
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
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REPRESENTANTE
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EISENMANN ABOGADOS Y CONSULTORES, (EAC)
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AGENTE RESIDENTE
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MAUEL ANTONIO VELASQUEZ
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SECRETARIO - DIRECTOR
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JUDITH ADELL FERNANDEZ ZEBEDE
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
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REPRESENTANTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 4
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COMERCIALES JAZEB LATINOAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1997
Related members: 3
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General index
EL REFUGIO UNO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/01/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EL REFUGIO UNO...
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
EL REFUGIO UNO...
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
EL REFUGIO UNO...
Operation permits (0)
Operation permits (0)
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Operations index
EL REFUGIO UNO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)
News (0)
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Publications index
EL REFUGIO UNO...
Organizacion actualizada