Updated at 25 Aug 2024
Panama
Corporations and Foundations
SAN ANTONIO DAVID INVESTMENT, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/22
Document submitted
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17/09/14
Document submitted
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04/09/14
Document submitted
Related members (13)
Related members (13)
CARLOS GONZALEZ
•
SUSCRIPTOR
|
GUADALUPE RAQUEL RIANDE VALDES
•
DIRECTOR - SECRETARIO - TESORERO
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RICARDO VIRGILIO SANJUR ARAUZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS,
EL TESORERO.
•
REPRESENTANTE
|
MARIA ELIZABETH SERRANO
•
TESORERO
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GONZALEZ FERNANDEZ Y FERNANDEZ
•
AGENTE RESIDENTE
|
GUADALUPE RAQUEL RIANDE DE FUNG
•
SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS,
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2002
Related members: 5
|
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General index
SAN ANTONIO DA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2019
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Asiento Id -6782942- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/08/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN ANTONIO DA...
Real estate (1)
Real estate (1)
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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
SAN ANTONIO DA...
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
SAN ANTONIO DA...
Operation permits (0)
Operation permits (0)
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Operations index
SAN ANTONIO DA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SAN ANTONIO DA...
Organizacion actualizada