Updated at 21 Oct 2024
Panama
Corporations and Foundations
GUERBET IMAGING PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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
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18/12/23
Document submitted
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18/12/23
Document submitted
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13/09/21
Document submitted
Related members (18)
Related members (18)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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GMS SERVICES, S. DE R,L
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SUSCRIPTOR
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RONYS ARIEL GALVEZ MENDOZA, ANA DELFINA MUÑOZ BONILLA Y BEATRIZ DEL CARMEN CABAL CHEN DE ALVARADO
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Apoderado
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA 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.
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REPRESENTANTE
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MATHIEU ALBERT RAYMOND ELIE
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DIRECTOR / SECRETARIO
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CLEMENT PAUL MICHEL CABANES
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DIRECTOR / PRESIDENTE
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JEAN-FRANCOIS LE MARTRET
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA 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
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CLEMENT PAUL MICHEL CABANES, NICOLAS JULIEN CHARLES CROISEL Y JEAN-FRANCOIS LE MARTRET
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Apoderado
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA 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 (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2012
Related members: 12
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General index
GUERBET IMAGIN...
Public deeds (42)
Public deeds (42)
Asiento Electrónico Nº 22 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/12/2022
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Asiento Electrónico Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/08/2021
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Asiento Electrónico Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 31/08/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GUERBET IMAGIN...
Real estate (0)
Real estate (0)
No results found
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
GUERBET IMAGIN...
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
GUERBET IMAGIN...
Operation permits (0)
Operation permits (0)
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Operations index
GUERBET IMAGIN...
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)
No results found
Publications index
GUERBET IMAGIN...
Organizacion actualizada