Updated at 04 Jun 2024
Panama
Corporations and Foundations
PAITILLA EQUITY GROUP, 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
-
04/12/17
Document submitted
-
20/05/16
Document submitted
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20/05/16
Document submitted
Related members (8)
Related members (8)
PENELOPE THEOKTISTO BALLANIS
•
PRESIDENTE - DIRECTOR
|
ANAI ANGELA THEOKTISTO
•
DIRECTOR / SECRETARIO
|
ALEXANDER HEPBURN CORDOBA
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO EN CASO DE ACUSECIA EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
NEVADOS GLACIARES HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2014
Related members: 2
|
INVERSIONES ALTA CORDILLERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 2
|
General index
PAITILLA EQUIT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/12/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2016
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PAITILLA EQUIT...
Real estate (0)
Real estate (0)
No results found
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
PAITILLA EQUIT...
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
PAITILLA EQUIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PAITILLA EQUIT...
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
PAITILLA EQUIT...
Organizacion actualizada