Updated at 04 Jun 2024
Panama
Corporations and Foundations
SEVILLA 11A1, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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25/01/23
Document submitted
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10/05/21
Document submitted
Related members (12)
Related members (12)
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JONATHAN DE FRIAS
•
DIRECTOR / TESORERO
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MOISES HASKY
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
•
REPRESENTANTE
|
NORA ISABEL SOTELO
•
DIRECTOR / PRESIDENTE
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ALEJANDRA DOMINGUEZ RABA
•
PRESIDENTE - DIRECTOR
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GABRIEL BTESH
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (424)
Related organizations (424)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 10
|
General index
SEVILLA 11A1, ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVILLA 11A1, ...
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
SEVILLA 11A1, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SEVILLA 11A1, ...
Operation permits (0)
Operation permits (0)
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Operations index
SEVILLA 11A1, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SEVILLA 11A1, ...
Organizacion actualizada