Updated at 08 Nov 2024
Panama
Corporations and Foundations
VILLA NUEVA 12 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/01/24
Document submitted
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30/12/23
Document submitted
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29/09/23
Document submitted
Related members (11)
Related members (11)
CARLOS GUEVARA
•
DIRECTOR - PRESIDENTE
|
CR ABOGADOS
•
AGENTE RESIDENTE
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MIVIA JISBETH JAEN SOSA
•
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
|
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: 14/11/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 8
|
General index
VILLA NUEVA 12...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA NUEVA 12...
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 12...
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 12...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA NUEVA 12...
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 12...
Organizacion actualizada