Updated at 19 Oct 2024
Panama
Corporations and Foundations
SANTA MARIA LOTE 30, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/19
Document submitted
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24/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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02/09/14
New property
Related members (13)
Related members (13)
JORGE EDUARDO VELEZ VELEZ
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DIRECTOR / TESORERO
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ILH-INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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ALEXANDRA BETANCUR DURAN
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O EL TESORERO QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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ROLANDO CASTILLO
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PRESIDENTE - DIRECTOR
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LESLIE KERR
•
TESORERO - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL
SECRETARIO O EL TESORERO QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL
SECRETARIO O EL TESORERO QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1579)
Related organizations (1579)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 10
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General index
SANTA MARIA LO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2015
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Asiento Id -6723415- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/02/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA MARIA LO...
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
SANTA MARIA LO...
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
SANTA MARIA LO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA MARIA LO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANTA MARIA LO...
Organizacion actualizada