Updated at 28 Feb 2024
Panama
Corporations and Foundations
BIG POINT, 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
-
24/04/23
Document submitted
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19/01/23
Document submitted
-
15/07/13
New property
Related members (7)
Related members (7)
JULIE ANNE TARAZI ZEBEDE
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DIRECTOR
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DORA LEVY DE OVADIA
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DIRECTOR - TESORERO
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NARCISCO GONZALEZ RIVERA
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SUSCRIPTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS
AUSENCIAS, LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES,
LA TENDRA EL TESORERO.
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REPRESENTANTE
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NARCISO GONZALEZ RIVERA
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS
AUSENCIAS, LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES,
LA TENDRA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2017
Related members: 4
|
General index
BIG POINT, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIG POINT, S.A.
Real estate (1)
Real estate (1)
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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
BIG POINT, S.A.
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
BIG POINT, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIG POINT, S.A.
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
BIG POINT, S.A.
Organizacion actualizada