Updated at 01 Nov 2024
Panama
Corporations and Foundations
AURUM GROUP PCP, CORP.
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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
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/07/24
Document submitted
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19/04/23
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ALBA CORREA DIAZ
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AGENTE RESIDENTE - SUSCRIPTOR
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NELSON HUGO DIAZ GUTIERREZ
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TESORERO - PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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SERGIO ALBANO DIAZ GUTIERREZ
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DIRECTOR
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MIENTRAS LA JUNTA DIRECITVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN ASUENCIA DE ESTE, LA PODRA EJERCERLE EL SECRETARIO O EL TESORERO O CUALQUIERA DE LOS OTROS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AURUM GROUP PC...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2015
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Asiento Id -6848736- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AURUM GROUP PC...
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
AURUM GROUP PC...
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
AURUM GROUP PC...
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
AURUM GROUP PC...
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.
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
AURUM GROUP PC...
Organizacion actualizada