Updated at 24 May 2024
Panama
Corporations and Foundations
OA4209, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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07/07/21
Document submitted
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17/06/21
Document submitted
Related members (8)
Related members (8)
ARIE BEN CNAAN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RICARDO SOLIS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD
•
REPRESENTANTE
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J & J ABOGADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/04/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2019
Related members: 2
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General index
OA4209, S.A
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OA4209, S.A
Real estate (1)
Real estate (1)
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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
OA4209, S.A
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
OA4209, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
OA4209, S.A
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
OA4209, S.A
Organizacion actualizada