Updated at 03 May 2024
Panama
Corporations and Foundations
ANTIKYTHERA IMPEX, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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29/06/22
Document submitted
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29/03/22
Document submitted
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16/02/22
Document submitted
Related members (8)
Related members (8)
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HUMBERTO IGNACIO BRASCHI MENENDEZ
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DIRECTOR - TESORERO
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SHADI CHAABAN DAGHER
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DIRECTOR - SECRETARIO
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TOMAS ENRIQUE TINEDO LA SCHIAZZA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABALIDAD, LO SERA EL SECRETARIO; Y EN AUSENCIA
DE AMBOS, LO SERA EL SECRETARIO.
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REPRESENTANTE
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BELDEN & GOMEZ
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABALIDAD, LO SERA EL SECRETARIO; Y EN AUSENCIA
DE AMBOS, LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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CONSORCIO COMERCIALIZADOR LATINOAMERICANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 3
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General index
ANTIKYTHERA IM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANTIKYTHERA IM...
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
ANTIKYTHERA IM...
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
ANTIKYTHERA IM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANTIKYTHERA IM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ANTIKYTHERA IM...
Organizacion actualizada