Updated at 03 Jun 2024
Panama
Corporations and Foundations
F&N SANKATY II, 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
Changes history
Changes history
Business
-
29/06/24
Document submitted
-
22/12/23
Document submitted
-
22/12/23
Document submitted
Related members (8)
Related members (8)
DENISE KARDONSKI
•
DIRECTOR
|
FRANK KARDONSKI
•
PRESIDENTE - TESORERO - DIRECTOR
|
ROBERTO BATISTA
•
SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
EN AUSENCIA DE ESTA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO
HUBIERE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL
DIGNATARIO.
•
REPRESENTANTE
|
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
EN AUSENCIA DE ESTA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO
HUBIERE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL
DIGNATARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 6
|
CORPORATION CENTRAL DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1986
Related members: 6
|
F & N ABSOLUTE RETURN II, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2006
Related members: 6
|
General index
F&N SANKATY II...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
F&N SANKATY II...
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
F&N SANKATY II...
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
F&N SANKATY II...
Operation permits (0)
Operation permits (0)
No results found
Operations index
F&N SANKATY II...
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
F&N SANKATY II...
Organizacion actualizada