Updated at 04 Jun 2024
Panama
Corporations and Foundations
MEDITERRANEO PROPERTY 12C, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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13/12/19
Document submitted
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10/12/19
Document submitted
Related members (12)
Related members (12)
SARA BRAKHA
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DIRECTOR / TESORERO
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SUSAN BTESH ABADI DE BRAKHA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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JAMES GABRIEL SULTAN
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DIRECTOR / PRESIDENTE
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TEODOLINDA PERALTA DE GONZALEZ
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DIRECTOR - DIRECTOR / TESORERO
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IRVING EZRA SULTAN ESSES
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (189)
Related organizations (189)
Other organizations with which this organization shares directors and dignitaries.
INTEGRADORES ELECTRICOS PANAMA, S.A. (I.E.P.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2009
Related members: 4
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FUNDACION EL JARDIN EN LAS NUBES Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 4
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General index
MEDITERRANEO P...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEDITERRANEO P...
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
MEDITERRANEO P...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEDITERRANEO P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MEDITERRANEO P...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MEDITERRANEO P...
Organizacion actualizada