Updated at 29 May 2024
Panama
Corporations and Foundations
LAS GARDENIAS PARTNERS, 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
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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01/01/24
Document submitted
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01/01/24
Document submitted
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30/05/18
Document submitted
Related members (11)
Related members (11)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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MARIA INES ROSALES NANNE DE ALEJOS
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DIRECTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JUAN FRANCISCO URRUELA NANNE
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1985
Related members: 4
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General index
LAS GARDENIAS ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/02/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS GARDENIAS ...
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
LAS GARDENIAS ...
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
LAS GARDENIAS ...
Operation permits (0)
Operation permits (0)
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Operations index
LAS GARDENIAS ...
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
LAS GARDENIAS ...
Organizacion actualizada