PANAPER,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
28/09/20

Document submitted

Solo con suscripción

Solo con suscripción
24/08/20

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (4)
Inactives (2)


ARMANDO AGUSTIN ORTIZ DE SOUSA • DIRECTOR View
ARMANDO AGUSTIN ORTIZ ORTEGA • DIRECTOR - SUSCRIPTOR View
LAURA CECILIA ORTIZ GARZOLA • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR View


MATTHYSSE Y ASOCIADOS • AGENTE RESIDENTE View
EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. • REPRESENTANTE

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 20/10/2020 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 08/10/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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PANAPER,S.A.

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PANAPER,S.A.

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PANAPER,S.A.

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PANAPER,S.A.

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PANAPER,S.A.

General information

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Related members (6)

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General index

PANAPER,S.A.

Public deeds (12)

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Legal index

PANAPER,S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PANAPER,S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PANAPER,S.A.

Operation permits (0)

Operations index

PANAPER,S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PANAPER,S.A.