Updated at 15 Sep 2024
Panama
Corporations and Foundations
MINER & PUBLIC LAW ADVISERS, 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
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20/07/24
Document submitted
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10/02/24
Document submitted
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10/02/24
Document submitted
Related members (8)
Related members (8)
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JOSE MOJICA
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DIRECTOR - TESORERO
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KENIA KAN DE RODRIGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ONDINA RUIZ DE FREITAS
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DIRECTOR - SECRETARIO
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SE LE OTORGA PODER GENRAL A FAVOR DEL SEÑOR WILLIAM GONZALO SANCHEZ CEBALLOS SEGUN DOCUMENTO 1647292 DE LA SECCION DE MERCANTIL DEL 11 DE SEPTIEMBRE 2009
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN DEFECTO DE
AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KCT LAW FIRM & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN DEFECTO DE
AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 10
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REAL ESTATE POSITIONS TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
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LATINAMERICA TRANSPORT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2009
Related members: 6
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General index
MINER & PUBLIC...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINER & PUBLIC...
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
MINER & PUBLIC...
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
MINER & PUBLIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINER & PUBLIC...
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.
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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
MINER & PUBLIC...
Organizacion actualizada