Updated at 30 Jul 2024
Panama
Corporations and Foundations
VILLA NUEVA 7 CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/06/24
Document submitted
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24/01/24
Document submitted
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29/09/23
Document submitted
Related members (10)
Related members (10)
CARLOS GUEVARA
•
PRESIDENTE - DIRECTOR
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CR ABOGADOS
•
AGENTE RESIDENTE
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ADELIA CISNERO
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SUSCRIPTOR
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MIVIA JISBETH JAEN SOSA
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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 TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O DIRECTORES DESIGNEN.
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REPRESENTANTE
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JUAN RAMON QUINTERO
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O DIRECTORES DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2013
Related members: 7
|
General index
VILLA NUEVA 7 ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA NUEVA 7 ...
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
VILLA NUEVA 7 ...
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
VILLA NUEVA 7 ...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA NUEVA 7 ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLA NUEVA 7 ...
Organizacion actualizada