Updated at 28 Feb 2024
Panama
Corporations and Foundations
BAHIA DEL GOLF 9A T400 , 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
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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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28/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (9)
Related members (9)
JEAN RICHA MAWAD
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SUSCRIPTOR
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VANESSA ANDREINA LAMBERTINI DORTA
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DIRECTOR - SECRETARIO
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VAN LEGAL Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA, EL SECRETARIO O TESORERO.
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REPRESENTANTE
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ANGEL, COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA, EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION RIVER VALLEY T11PB05 Organization type: FUNDACIÓN PRIVADA
Registration date: 26/06/2015
Related members: 2
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General index
BAHIA DEL GOLF...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BAHIA DEL GOLF...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BAHIA DEL GOLF...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BAHIA DEL GOLF...
Operation permits (0)
Operation permits (0)
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Operations index
BAHIA DEL GOLF...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BAHIA DEL GOLF...
Organizacion actualizada