Updated at 18 Aug 2024
Panama
Corporations and Foundations
PALUDI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/24
Document submitted
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06/07/24
Document submitted
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04/05/18
Document submitted
Related members (8)
Related members (8)
GINA PAMELA UGARTE FALCON
•
DIRECTOR - PRESIDENTE
|
LYNETTE STANZIOLA
•
AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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AIDA DEYANIRA THORNE BOYD
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
JUAN RAFAEL UGARTE FALCON
•
DIRECTOR - TESORERO
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MARIA TERESA FALCON LOYOLA DE UGARTE
•
DIRECTOR - SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA 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: 28/11/2013
Related members: 9
|
MARITIME BUSINESS ADMINISTRATORS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 3
|
General index
PALUDI, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/05/2018
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PALUDI, 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
PALUDI, 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
PALUDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PALUDI, 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
PALUDI, S.A.
Organizacion actualizada