Updated at 24 Apr 2024
Panama
Corporations and Foundations
UCOPIMA, 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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24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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13/12/23
Document submitted
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03/05/23
Document submitted
Related members (10)
Related members (10)
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DEV RAMCHAND KHEMLANI
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PRESIDENTE - DIRECTOR - TESORERO
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SARLA RAMCHAND KHEMLANI
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DIRECTOR - SECRETARIO
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ABRAHAM ISAI VALLES
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SUSCRIPTOR
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DEV RAMCHAND KHEMLANI SEGUN DOCUMENTO 2086225 DE LA SECCION DE MERCANTIL DESDE 05 DE DICIEMBRE DE 2011.
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Apoderado
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POR EL PRESIDENTE O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DE ACCIONISTAS.
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REPRESENTANTE
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ABRAHAM ISAI VALLES VILLAREAL
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AGENTE RESIDENTE
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POR EL PRESIDENTE O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1998
Related members: 5
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General index
UCOPIMA, 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: 15/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UCOPIMA, S.A.
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
UCOPIMA, 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
UCOPIMA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
UCOPIMA, S.A.
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
UCOPIMA, S.A.
Organizacion actualizada