Updated at 16 Apr 2024
Panama
Corporations and Foundations
PANAMA CUSTOM INTERNATIONAL, 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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21/07/24
Document submitted
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28/12/23
Document submitted
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30/03/23
Document submitted
Related members (7)
Related members (7)
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ESTEBAN FIDEL ORO SAMANIEGO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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MACZI CHAVEZ
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DIRECTOR - TESORERO
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GLADYS CHAVEZ
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MORENO LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1998
Related members: 2
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CUSTOM PANAMA INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2010
Related members: 2
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General index
PANAMA CUSTOM ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA CUSTOM ...
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
PANAMA CUSTOM ...
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
PANAMA CUSTOM ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA CUSTOM ...
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
PANAMA CUSTOM ...
Organizacion actualizada