Updated at 07 Dec 2024
Panama
Corporations and Foundations
PANAEXPORT GROUP, 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
Changes history
Changes history
Business
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21/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ITZELA LASSO GARCIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ANA CASILDA RUIZ
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DIRECTOR - PRESIDENTE
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ERNESTO JOSE MARCHOSKY
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TESORERO - DIRECTOR
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EL PREISDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOSPARA ELLA. EN LAS FALTAS TE,PORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMBOS EL
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (181)
Related organizations (181)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 9
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INMOBILIARIA NUEVA GRANADA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2007
Related members: 6
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R & G COMBUSTION SYSTEMS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 5
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General index
PANAEXPORT GRO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAEXPORT GRO...
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
PANAEXPORT GRO...
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
PANAEXPORT GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAEXPORT GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PANAEXPORT GRO...
Organizacion actualizada