Updated at 28 Jul 2024
Panama
Corporations and Foundations
EXPORT CARIBBEAN PANAMA, S.A.
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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
-
19/08/24
Document submitted
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
GIUSEPPE NONNI
•
DIRECTOR / TESORERO
|
NUÑEZ, MORENO & ASOCIADOS-ABOGADOS
•
AGENTE RESIDENTE
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FABIO VALENTINI
•
DIRECTOR / SECRETARIO
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ES EL PRESIDENTE EN AUSENCIA QUEDA FACULTADO EL SECRETARIO PARA REALIZAR
TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL,MEDIANTE FACULTAD
OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1995
Related members: 4
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General index
EXPORT CARIBBE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2016
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 17/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPORT CARIBBE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXPORT CARIBBE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Government index
EXPORT CARIBBE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPORT CARIBBE...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EXPORT CARIBBE...
Organizacion actualizada