Updated at 06 Sep 2024
Panama
Corporations and Foundations
SEGAL CARIBE,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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27/07/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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CLEMENTE VILLARREAL NIETO
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DIRECTOR - SECRETARIO
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CARLOS CESAR VILLARREAL VANEGAS
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS
ANUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS
ANUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SUMINISTROS INCORPORADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2000
Related members: 3
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General index
SEGAL CARIBE,S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEGAL CARIBE,S.A.
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
SEGAL CARIBE,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
SEGAL CARIBE,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEGAL CARIBE,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
SEGAL CARIBE,S.A.
Organizacion actualizada