Updated at 24 May 2024
Panama
Corporations and Foundations
CONPHC, 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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Changes history
Changes history
Business
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24/05/24
Document submitted
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02/01/24
Document submitted
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09/09/22
Document submitted
Related members (8)
Related members (8)
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RAUL EDUARDO GARCIA SAAVEDRA
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SUSCRIPTOR
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CARMEN GERTRUDIS NIOCHET DE OLIVARES
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DIRECTOR - TESORERO - PRESIDENTE
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MOISES AQUILES LOPEZ JIMENEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O DEFINITIVAS O INHABILIDAD, LO SERA EL SECRETARIO
Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS
ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTA
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REPRESENTANTE
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GLOSCORP LEGAL GROUP (GLG)
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O DEFINITIVAS O INHABILIDAD, LO SERA EL SECRETARIO
Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS
ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/05/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 2
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CARTERA HIPOTECARIA DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2006
Related members: 1
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General index
CONPHC, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONPHC, S.A.
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
CONPHC, 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
CONPHC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONPHC, S.A.
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
CONPHC, S.A.
Organizacion actualizada