Updated at 27 Apr 2024
Panama
Corporations and Foundations
SEVILLA 13A 1, 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
-
27/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
27/12/23
Document submitted
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07/12/21
Document submitted
Related members (8)
Related members (8)
PARAMJIT SINGH
•
DIRECTOR - PRESIDENTE
|
MOISES HASKY
•
DIRECTOR / SECRETARIO
|
JUAN CARLOS VALLARINO
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (307)
Related organizations (307)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2010
Related members: 8
|
General index
SEVILLA 13A 1,...
Public deeds (10)
Public deeds (10)
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: 15/07/2021
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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 13A 1,...
Real estate (0)
Real estate (0)
No results found
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 13A 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 13A 1,...
Operation permits (0)
Operation permits (0)
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Operations index
SEVILLA 13A 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 13A 1,...
Organizacion actualizada