Updated at 04 Nov 2024
Panama
Corporations and Foundations
INTERNATIONAL CLASSY PROJECT, INC.,
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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
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Folio
Solo con suscripción
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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12/01/15
Document submitted
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11/09/14
Operation permit cancelation
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01/08/14
New operation permit
Related members (9)
Related members (9)
RICARDO ARTURO TABASH ESPINACH
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DIRECTOR / TESORERO
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GMS SERVICES, S. DE R,L
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SUSCRIPTOR
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ANDREA ISOLDA PEÑA HENDERSON
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DIRECTOR / SECRETARIO
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION LATINOAMERICANA DE FINANZAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1978
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1974
Related members: 3
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CREDOMATIC DE CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1976
Related members: 3
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General index
INTERNATIONAL ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2015
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Asiento Id -7421830- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTERNATIONAL ...
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)
No results found
Publications index
INTERNATIONAL ...
Organizacion actualizada