Updated at 29 Apr 2024
Panama
Corporations and Foundations
PARADISE ISLAND IMPORT & EXPORT 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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30/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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25/04/23
Document submitted
Related members (6)
Related members (6)
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LAURA STHEFANY OROZCO PALACIO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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MIRLA SOFIA GARCIA GARCIA
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DIRECTOR - TESORERO
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LUIS CORDELIO VACEANNIE ROBINSON
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA, LA EJERCERA LA SECRETARIA Y EN AUSENCIA
DE AMBOS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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LEOSMAR TRISTAN
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA, LA EJERCERA LA SECRETARIA Y EN AUSENCIA
DE AMBOS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2002
Related members: 2
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General index
PARADISE ISLAN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARADISE ISLAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
PARADISE ISLAN...
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
PARADISE ISLAN...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PARADISE ISLAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PARADISE ISLAN...
Organizacion actualizada