Updated at 30 Oct 2024
Panama
Corporations and Foundations
REFUGIO DE MONTAÑA 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
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20/01/24
Document submitted
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20/01/24
Document submitted
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20/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
ARIADNA DE FRIAS PRADO
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SUSCRIPTOR
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AMABLE CATALINA BENITEZ DE LESCURE
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DIRECTOR - PRESIDENTE
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JORGE LUIS EPIFANIO HERRERA
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SUSCRIPTOR
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EPIFANIO & DE FRIAS ABOGADOS
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AGENTE RESIDENTE
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EPIFANIO & DE FRIAS - ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2009
Related members: 4
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RIO VERDE CHIRIQUI, CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2008
Related members: 3
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General index
REFUGIO DE MON...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REFUGIO DE MON...
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
REFUGIO DE MON...
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
REFUGIO DE MON...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
REFUGIO DE MON...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REFUGIO DE MON...
Organizacion actualizada