Updated at 11 Apr 2024
Panama
Corporations and Foundations
ANTOFALLA INVEST, CORP.
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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
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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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13/11/17
Document submitted
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09/11/17
Document submitted
Related members (11)
Related members (11)
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JAIME ANTONIO GRAELL
•
DIRECTOR / PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
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BYRON MENDOZA LOPRETO
•
SECRETARIO - DIRECTOR
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MORENO & ARJONA -BUREAU
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2925)
Related organizations (2925)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
|
YALLEROID TRADING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2014
Related members: 14
|
General index
ANTOFALLA INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 08/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANTOFALLA INVE...
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
ANTOFALLA INVE...
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
ANTOFALLA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
ANTOFALLA INVE...
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
ANTOFALLA INVE...
Organizacion actualizada