Updated at 16 Dec 2024
Panama
Corporations and Foundations
BELLA URRACA 5A, S.A.
Watch this company
Receive changes alerts.
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
-
21/07/24
Document submitted
-
21/07/24
Document submitted
-
21/06/24
Document submitted
Related members (14)
Related members (14)
DALYS LISBETH SCOTT DE LA ESPADA
•
SUSCRIPTOR
|
VICENTE RODRIGUEZ GONZALEZ
•
SUSCRIPTOR
|
SURESH RAMCHAND MANGTANI
•
DIRECTOR / PRESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
RINA LAXMAN ASWANI DE MOHINANI
•
VICEPRESIDENTE
|
JIWATRAM BULCHAND MOHINANI
•
TESORERO - DIRECTOR
|
RAJESH JIWATRAM MOHINANI PARVANI
•
PRESIDENTE - DIRECTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 7
|
General index
BELLA URRACA 5...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
|
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
|
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELLA URRACA 5...
Real estate (3)
Real estate (3)
|
|
|
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
BELLA URRACA 5...
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
BELLA URRACA 5...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BELLA URRACA 5...
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
BELLA URRACA 5...
Organizacion actualizada