Updated at 24 Feb 2024
Panama
Corporations and Foundations
TOCUMEN WAREHOUSES G5 KP SERVICES,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
-
20/06/19
New property
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21/09/18
Document submitted
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24/11/17
Document submitted
Related members (13)
Related members (13)
VICTOR ALEXANDER MORA SUAREZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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CCA ABOGADOS
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AGENTE RESIDENTE
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MILAGROS DEL CARMEN PEDRIQUE ESCARRA
•
DIRECTOR
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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PATRICIA MARTIN FEBLES
•
TESORERO - DIRECTOR
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AGUSTINA FEBLES DE MARTIN
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
RESIDENCIAL CLUB DE GOLF LOTE B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2012
Related members: 5
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DIESEL BOSTON & SYSTEM, S.A. (OFF SHORE) Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2017
Related members: 4
|
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General index
TOCUMEN WAREHO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 24/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN WAREHO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOCUMEN WAREHO...
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
TOCUMEN WAREHO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMEN WAREHO...
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
TOCUMEN WAREHO...
Organizacion actualizada