Updated at 20 Nov 2024
Panama
Corporations and Foundations
PROYECTOS INMOBILIARIOS GRUPO HARROUCHE 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Document submitted
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23/07/24
Document submitted
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22/07/24
Document submitted
Related members (11)
Related members (11)
WEEDEN & ASOCIADOS
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AGENTE RESIDENTE
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JOSE HARROUCHE TALAVERA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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SORAYA SAYIRA CHARMONT QUIROZ
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DIRECTOR / PRESIDENTE
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HECTOR EMILIO RODRIGUEZ UREÑA
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AGENTE RESIDENTE
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FELIX YOAB HARROUCHE CHARMONT
•
TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1995
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1997
Related members: 4
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General index
PROYECTOS INMO...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2022
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Asiento Electrónico Nº 9 (RESTRICCIONES) Entrada ...
Registration date: 04/02/2022
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Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/02/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PROYECTOS INMO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PROYECTOS INMO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PROYECTOS INMO...
Operation permits (0)
Operation permits (0)
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Operations index
PROYECTOS INMO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PROYECTOS INMO...
Organizacion actualizada