Updated at 27 Feb 2024
Panama
Corporations and Foundations
PANINGO, CORP.
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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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31/01/23
Document submitted
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28/10/22
Document submitted
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14/09/22
Document submitted
Related members (7)
Related members (7)
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KENIA KAN DE RODRIGUEZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ONDINA RUIZ FREITAS
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DIRECTOR - TESORERO
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RICHARD DEAN SCHMIDT
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN SU DEFECTO SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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KCT LAW FIRM & SOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN SU DEFECTO SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 5
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MERLIN INVESTMENT & CONSULTING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2005
Related members: 2
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ASIA INVESTMENTS AND TRADING CORP. (AIT CORP.) Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 2
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General index
PANINGO, CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANINGO, CORP.
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
PANINGO, CORP.
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
PANINGO, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANINGO, CORP.
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.
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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
PANINGO, CORP.
Organizacion actualizada