Updated at 02 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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21/12/23
Document submitted
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10/07/17
Document submitted
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05/07/17
Document submitted
Related members (14)
Related members (14)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO
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SUSCRIPTOR
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CARLOS EDUARDO RODRIGUEZ
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DIRECTOR / SECRETARIO
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CARLOS EDUARDO RODRIGUEZ, MARÍA LUJAN BARONE, VILMA HEMILCE CORAZZA, ANGELA ADRIANA AROCHA PEDRAZA.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - PRESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4386)
Related organizations (4386)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 12
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ESI EXPEDITED SOLUTIONS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 12
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General index
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Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada