Updated at 06 Jun 2024
Panama
Corporations and Foundations
INVERSIONES ERCADIA, 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
-
29/06/24
Document submitted
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02/11/20
Document submitted
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05/07/12
Document submitted
Related members (11)
Related members (11)
S&B LAW FIRM
•
AGENTE RESIDENTE
|
SABAS ARTURO CORDERO GONZALEZ
•
DIRECTOR / TESORERO
|
EPHRAIM BEN MATITYAU
•
DIRECTOR / SECRETARIO
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA
SECRETARIA, Y EN SU AUSENCIA DE LOS DOS, LA JUNTA DE ACIONISTAS PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO
•
REPRESENTANTE
|
CLAUDIA MONSERRAT CORDERO PARIENTE
•
SECRETARIO - DIRECTOR
|
JAVIER ENRIQUE CORDERO PARIENTE
•
TESORERO - DIRECTOR
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TISBE MONSERRAT PARIENTE TEJADA
•
PRESIDENTE - DIRECTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA
SECRETARIA, Y EN SU AUSENCIA DE LOS DOS, LA JUNTA DE ACIONISTAS PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
FINANZAS DEL ESTE, S.A.
Sociedad anonima
• Vigente
•
TESORERO - SECRETARIO - PRESIDENTE
•
PRESIDENTE - SECRETARIO - TESORERO
|
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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PRODUCTOS Y PROCESOS INDUSTRIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1998
Related members: 2
|
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General index
INVERSIONES ER...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2018
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Asiento Id -6803460- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/07/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ER...
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
INVERSIONES ER...
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
INVERSIONES ER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES ER...
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
INVERSIONES ER...
Organizacion actualizada