Updated at 09 Dec 2024
Panama
Corporations and Foundations
PENTHOUSE VENETIAN TOWER PUNTA PACIFICA, S.A.
Watch this company
Receive changes alerts.
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
-
18/12/23
Document submitted
-
18/12/23
Document submitted
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JOSEPH GAZAL LEVI
•
DIRECTOR - SECRETARIO
|
LEA PARVIN DE GAZAL
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
MAGALIT GAZAL LEVY
•
DIRECTOR
|
EL PRESIDENTE O POR EL TESORERO INDISTINTAMENTE, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
RICARDO SEMPERO
•
AGENTE RESIDENTE
|
EL PRESIDENTE O POR EL TESORERO INDISTINTAMENTE, Y LOS QUE TENGAN PODER
GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE O POR EL TESORERO INDISTINTAMENTE, Y LOS QUE TENGAN PODER
GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2007
Related members: 7
|
General index
PENTHOUSE VENE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENTHOUSE VENE...
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
PENTHOUSE VENE...
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
PENTHOUSE VENE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENTHOUSE VENE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PENTHOUSE VENE...
Organizacion actualizada