Updated at 04 Sep 2024
Panama
Corporations and Foundations
ILAY CASA, 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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13/06/24
Document submitted
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23/12/19
Document submitted
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09/04/19
Document submitted
Related members (9)
Related members (9)
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MICHELLE DIMAS ARCIA
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AGENTE RESIDENTE
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TADEO RAMOS
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DIRECTOR / SECRETARIO
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ABRAHAM ISRAEL
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ORIANNE FALCO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1990
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/01/2011
Related members: 5
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General index
ILAY CASA, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/12/2019
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2019
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILAY CASA, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30290040
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ILAY CASA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ILAY CASA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ILAY CASA, 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
ILAY CASA, S.A.
Organizacion actualizada