Updated at 15 Sep 2024
Panama
Corporations and Foundations
SCARLETT BUSINESS GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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21/07/24
Document submitted
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26/06/24
Document submitted
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26/06/24
Document submitted
Related members (15)
Related members (15)
GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / PRESIDENTE
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DIEGO SEPULVEDA
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DIRECTOR / SECRETARIO
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BIANCA BEATRZI MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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SECRETARIO - DIRECTOR
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YAKELINE PEREZ
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VICEPRESIDENTE - DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4869)
Related organizations (4869)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2012
Related members: 22
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HINCA INTERNATIONAL CAPITAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 22
|
General index
SCARLETT BUSIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/07/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCARLETT BUSIN...
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
SCARLETT BUSIN...
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
SCARLETT BUSIN...
Operation permits (0)
Operation permits (0)
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Operations index
SCARLETT BUSIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SCARLETT BUSIN...
Organizacion actualizada