Updated at 11 Jun 2024
Panama
Corporations and Foundations
SEVILLA 06A1 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
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
MOISES HASKY
•
DIRECTOR / SECRETARIO
|
JACOB HASKY
•
DIRECTOR / PRESIDENTE
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JUAN CARLOS VALLARINO
•
DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y
EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
|
ALEJANDRO DOMINGUEZ RABA
•
DIRECTOR - PRESIDENTE
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GABRIEL BTESH
•
DIRECTOR - SECRETARIO
|
ALEJANDRO DOMINGUEZ BONETT
•
DIRECTOR - TESORERO
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y
EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (335)
Related organizations (335)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1996
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2013
Related members: 6
|
General index
SEVILLA 06A1 S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVILLA 06A1 S.A.
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)
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Assets index
SEVILLA 06A1 S.A.
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
SEVILLA 06A1 S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEVILLA 06A1 S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SEVILLA 06A1 S.A.
Organizacion actualizada