Updated at 05 Sep 2024
Panama
Corporations and Foundations
VILLA PALMIRA, 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
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07/02/24
Document submitted
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07/02/24
Document submitted
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07/09/23
Document submitted
Related members (8)
Related members (8)
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MOISES HAYO
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DIRECTOR - SECRETARIO
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MORDECHAI ASHKENAZI
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (228)
Related organizations (228)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 8
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HACIENDA NUEVA SANTA CLARA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2012
Related members: 6
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CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1995
Related members: 5
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General index
VILLA PALMIRA,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA PALMIRA,...
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
VILLA PALMIRA,...
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
VILLA PALMIRA,...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA PALMIRA,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
VILLA PALMIRA,...
Organizacion actualizada