Updated at 26 Apr 2024
Panama
Corporations and Foundations
PUNTA BALLENA INVERSIONES 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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26/04/24
Document submitted
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23/12/16
Document submitted
Related members (10)
Related members (10)
SANTIAGO GOMEZ
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DIRECTOR / TESORERO
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VICTOR JOSE VIÑALES MENENDEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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JUAN LUIS GARAYALDE BARBAT
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DIRECTOR / TESORERO
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ASTERIO CABALLERO IBARRA
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PRESIDENTE - DIRECTORES
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2171)
Related organizations (2171)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA CAPITAL PLAZA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2009
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 14
|
General index
PUNTA BALLENA ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNTA BALLENA ...
Real estate (0)
Real estate (0)
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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
PUNTA BALLENA ...
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
PUNTA BALLENA ...
Operation permits (0)
Operation permits (0)
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Operations index
PUNTA BALLENA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PUNTA BALLENA ...
Organizacion actualizada