Updated at 04 Jun 2024
Panama
Corporations and Foundations
COMPAÑIA INTERNACIONAL DE NEGOCIOS MULTIPLES, 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
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Changes history
Changes history
Business
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28/07/24
Document submitted
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23/04/21
Document submitted
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19/01/21
Document submitted
Related members (7)
Related members (7)
CECILIA DOLORES BARRIAS GONZALEZ
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DIRECTOR - TESORERO
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MARIA TERESA ARIZA DE WHITE
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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LUIS CARLOS MÜLLER PEDRO
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SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS
TEMPORALES SERAN SUPLIDAS POR EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA
JUNTA DIRECTIVA
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REPRESENTANTE
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ROBINSON BERNAL PERALTA
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS
TEMPORALES SERAN SUPLIDAS POR EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/03/2009
Related members: 2
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General index
COMPAÑIA INTER...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA INTER...
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
COMPAÑIA INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
COMPAÑIA INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA INTER...
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
COMPAÑIA INTER...
Organizacion actualizada