Updated at 13 Nov 2024
Panama
Corporations and Foundations
INTERNATIONAL RETAIL GROUP CORPORATION
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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11/07/24
Document submitted
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30/12/23
Document submitted
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15/04/21
Document submitted
Related members (16)
Related members (16)
LEYSIS PRAVIA
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DIRECTOR / TESORERO
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RAMON MARTINEZ DE LA GUARDIA
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SUSCRIPTOR
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GABRIEL DIEZ MONTILLA
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS
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REPRESENTANTE
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MARILYN WONG CHONG
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SECRETARIO - DIRECTOR
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RODRIGO EZEQUIEL VIETO
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AGENTE RESIDENTE
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VIODELDA MARTINEZ
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (220)
Related organizations (220)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1997
Related members: 6
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General index
INTERNATIONAL ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTERNATIONAL ...
Real estate (0)
Real estate (0)
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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
INTERNATIONAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
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Operations index
INTERNATIONAL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INTERNATIONAL ...
Organizacion actualizada