Updated at 23 May 2024
Panama
Corporations and Foundations
IEF, 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
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03/01/24
Document submitted
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16/05/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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GABRIEL OMAR BORRAS GONZALEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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UVIVINA GONZALEZ FURQUE
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TESORERO - DIRECTOR
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MARIA ELENA PUIG MULLIN
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MATTOS & RODRIGUEZ.
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AGENTE RESIDENTE
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SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2017
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/11/2014
Related members: 2
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Organization type: SOCIEDAD EXTRANJERA
Registration date: 19/02/2000
Related members: 1
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General index
IEF, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IEF, S.A.
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
IEF, S.A.
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
IEF, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
IEF, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
IEF, S.A.
Organizacion actualizada