Updated at 15 Oct 2024
Panama
Corporations and Foundations
BODEGA 211, 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
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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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25/10/23
New property
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05/07/23
Document submitted
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21/06/23
Document submitted
Related members (12)
Related members (12)
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JONATHAN GUINDI CHAYO
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DIRECTOR / TESORERO
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SAMUEL GUINDI
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DIRECTOR / SECRETARIO
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ALICIA CHACON
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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CRISTINA BASO
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SECRETARIO - DIRECTOR / TESORERO
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SAUL NOBLESILLA
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DIRECTOR / PRESIDENTE
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ALDRIN GRAELL
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA
DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2001
Related members: 7
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LELIS INVESTMENT & HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2005
Related members: 6
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General index
BODEGA 211, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BODEGA 211, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30349039
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BODEGA 211, 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
BODEGA 211, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BODEGA 211, 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)
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Publications index
BODEGA 211, S.A.
Organizacion actualizada