Updated at 15 Aug 2024
Panama
Corporations and Foundations
ESTRAVAL PANAMA 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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19/12/17
Document submitted
Related members (8)
Related members (8)
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CESAR FERNANDO MONDRAGON VASQUEZ
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DIRECTOR - VICEPRESIDENTE
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ROSALBA FONSECA MELO
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DIRECTOR - TESORERO - SECRETARIO
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ANA CAROLINA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ACCIDENTES O TEMPORALES EL VICE PRESIDENTE .
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REPRESENTANTE
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SUCRE & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ACCIDENTES O TEMPORALES EL VICE PRESIDENTE .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2006
Related members: 4
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WORLD FINANCIAL STRATEGIES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2015
Related members: 1
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General index
ESTRAVAL PANAM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTRAVAL PANAM...
Real estate (0)
Real estate (0)
No results found
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
ESTRAVAL PANAM...
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
ESTRAVAL PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESTRAVAL PANAM...
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
ESTRAVAL PANAM...
Organizacion actualizada