Updated at 04 Apr 2024
Panama
Corporations and Foundations
GRAN PLAZA OVERSEAS, 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
-
04/04/24
Document submitted
-
02/10/20
Document submitted
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04/12/18
Document submitted
Related members (13)
Related members (13)
TANIA MARTINEZ CABALLERO
•
AGENTE RESIDENTE
|
ORLANDO DIAZ
•
DIRECTOR / SECRETARIO
|
ANA TERESA GONZALEZ SAENZ
•
DIRECTOR / TESORERO
|
PRIMITIVO GIL
•
DIRECTOR / SECRETARIO
|
LUIS VELASQUEZ
•
DIRECTOR / PRESIDENTE - REPRESENTANTE
|
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O
EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1182)
Related organizations (1182)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2013
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2014
Related members: 10
|
General index
GRAN PLAZA OVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2020
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/12/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAN PLAZA OVE...
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
GRAN PLAZA OVE...
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
GRAN PLAZA OVE...
Operation permits (0)
Operation permits (0)
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Operations index
GRAN PLAZA OVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRAN PLAZA OVE...
Organizacion actualizada