Updated at 12 Jun 2024
Panama
Corporations and Foundations
CASA BALAM, S. DE R.L.
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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
-
06/07/24
Document submitted
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08/02/21
New property
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22/01/21
Document submitted
Related members (12)
Related members (12)
KATZ & LOPEZ
•
AGENTE RESIDENTE
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PAULINA MARIA COLLINS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA INDISTINTAMENTE POR: ROBERT CHARLES COLLINS, ROSANA RAMIREZ COLLINS.
•
REPRESENTANTE
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GUILLERMO TEJEIDA MIRANDA
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TESORERO - DIRECTOR
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HANNA DOMINGUEZ AZUZ
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SECRETARIO - DIRECTOR
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CARLOS ALFREDO ARAUZ CASTILLO
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AGENTE RESIDENTE
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EL PRESIDENTE. EL SECRETARIO LO REEMPLAZARA EN SUS FALTAS ABSOLUTAS,
TEMPORALES O ACCIDENTALES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/08/2019
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1990
Related members: 2
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General index
CASA BALAM, S....
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/02/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/03/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA BALAM, S....
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CASA BALAM, S....
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
CASA BALAM, S....
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA BALAM, S....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CASA BALAM, S....
Organizacion actualizada