Updated at 12 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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
-
07/01/24
Document submitted
-
02/06/17
Document submitted
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23/05/17
Document submitted
Related members (13)
Related members (13)
HARMODIO HERRERA VILLARREAL
•
SUSCRIPTOR
|
ICAZA, GONZALEZ- RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
LILIAN DE MUSCHETT
•
SUSCRIPTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO
•
REPRESENTANTE
|
ARCENIO A. BARRIOS S.
•
TESORERO - DIRECTOR
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
LARISSA E. CASTAÑEDA
•
DIRECTOR / PRESIDENTE
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (3407)
Related organizations (3407)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 8
|
General index
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Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 12/06/2017
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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)
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Publications index
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Organizacion actualizada