Updated at 28 Oct 2024
Panama
Corporations and Foundations
SMBDLOTE 12, 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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09/07/24
Document submitted
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09/07/24
Document submitted
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28/12/23
Document submitted
Related members (11)
Related members (11)
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IGNACIO MALLOL TAMAYO
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SECRETARIO
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GILBERTO JOAQUIN MALLOL TAMAYO
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DIRECTOR - PRESIDENTE
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IGNACIO LUIS MALLOL
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TESORERO
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AURIBEL DEL ROSARIO CRUZ
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AGENTE RESIDENTE
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MANUEL ARNAGO MORRICE
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PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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MALLOL & MALLOL ARQUITECTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2006
Related members: 5
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General index
SMBDLOTE 12, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 13/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMBDLOTE 12, 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
SMBDLOTE 12, 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
SMBDLOTE 12, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMBDLOTE 12, 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
SMBDLOTE 12, S.A.
Organizacion actualizada