Updated at 12 Oct 2024
Panama
Corporations and Foundations
SEVILLA 14A 1, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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
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12/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/10/24
Document submitted
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17/07/24
Document submitted
Related members (10)
Related members (10)
YECENIA DEL CARMEN ZAVALA MAYORGA
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DIRECTOR
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JOSE MIGUEL TORO AVILA
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DIRECTOR
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ERIC RODRIGUEZ BRANDO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
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REPRESENTANTE
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PARAMJIT SINGH
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PRESIDENTE - DIRECTORES
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2010
Related members: 6
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General index
SEVILLA 14A 1,...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2024
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/04/2024
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Asiento Id -11143873- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEVILLA 14A 1,...
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 14A 1,...
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
SEVILLA 14A 1,...
Operation permits (0)
Operation permits (0)
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Operations index
SEVILLA 14A 1,...
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
SEVILLA 14A 1,...
Organizacion actualizada