Updated at 16 Apr 2024
Panama
Corporations and Foundations
FALAFEL NEW, INC.
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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
Changes history
Changes history
Business
-
18/12/23
Document submitted
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18/12/23
Document submitted
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15/03/23
Document submitted
Related members (6)
Related members (6)
HUSSAM HASAN HIJAZ DEIP
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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NAYHE HASAN JAMIL HEJAZ BERNAL
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DIRECTOR - TESORERO
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NAYEG HUSSAM HASAN HIJAZ CORRALES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL
PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL
DIRECTOR SECRETARIO.
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REPRESENTANTE
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OSCAR ARIEL NUÑEZ GONZALEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL
PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL
DIRECTOR SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
GOLD PLANNER MANAGEMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2013
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1997
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2008
Related members: 5
|
General index
FALAFEL NEW, INC.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALAFEL NEW, INC.
Real estate (3)
Real estate (3)
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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
FALAFEL NEW, INC.
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
FALAFEL NEW, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FALAFEL NEW, INC.
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
FALAFEL NEW, INC.
Organizacion actualizada