Updated at 16 Dec 2024
Panama
Corporations and Foundations
BLACK SEA MALL DEVELOPMENT 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (10)
Related members (10)
IVANNIA JIMENEZ ARCIA
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DIRECTOR - PRESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / SECRETARIO
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YAMILETH ZARATE CEDEÑO
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS
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REPRESENTANTE
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MELIDA GOMEZ CASTRO
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VICEPRESIDENTE - DIRECTOR
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (242)
Related organizations (242)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2012
Related members: 5
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General index
BLACK SEA MALL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 23/06/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLACK SEA MALL...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BLACK SEA MALL...
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
BLACK SEA MALL...
Operation permits (0)
Operation permits (0)
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Operations index
BLACK SEA MALL...
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
BLACK SEA MALL...
Organizacion actualizada