Updated at 17 Apr 2024
Panama
Corporations and Foundations
DE GRACIA VARGAS Y ASOCIADOS,
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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
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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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17/04/24
Operation permit cancelation
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17/04/24
Document submitted
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17/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
BREDIO ALBERTO DE GRACIA CASTILLO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - TESORERO
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MALIETH DEL CARMEN MESTRE GONZALEZ.
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DIRECTOR - SECRETARIO
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BREDIO ALBERTO DE GRACIA ESCOBAR
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DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA
O SIMPLE INHABILIDAD LO SERA EL TESORERO, DE LA SOCIEDAD.---------------
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2003
Related members: 3
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IMPORTADORA MAYORISTA N&D, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2010
Related members: 2
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General index
DE GRACIA VARG...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DE GRACIA VARG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DE GRACIA VARG...
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
DE GRACIA VARG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DE GRACIA VARG...
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.
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
DE GRACIA VARG...
Organizacion actualizada