Updated at 22 Dec 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
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Registration date
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Folio
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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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FELIX YOAB HARROUCHE CHARMONT
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TESORERO - DIRECTOR
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HECTOR EMILIO RODRIGUEZ UREÑA
•
AGENTE RESIDENTE
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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