Updated at 19 Nov 2024
Panama
Corporations and Foundations
ASOCIACION DE CO- PROPIETARIOS TORRES HABITACIONALES CONDOMINIO PLAZA PAITILLA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
New legal edict
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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24/05/24
New legal edict
Related members (8)
Related members (8)
PEDRO OSORIO PEREZ
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AGENTE RESIDENTE - SUSCRIPTOR
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RAUL RAFAEL MENDOZA BALLESTEROS
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DIRECTOR
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CARLOS ERNESTO PACHE SOTO.
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PRESIDENTE - DIRECTOR
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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.
HIGHPOINT INTERNATIONAL PANAMA, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1999
Related members: 4
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TANDISUR INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1997
Related members: 4
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General index
ASOCIACION DE ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/02/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2015
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Court records and edicts (11)
Court records and edicts (11)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/09/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/06/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
ASOCIACION DE ...
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
ASOCIACION DE ...
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
ASOCIACION DE ...
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
ASOCIACION DE ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ASOCIACION DE ...
Organizacion actualizada