Updated at 15 Apr 2024
Panama
Corporations and Foundations
WHITE APTO. 34B, 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
-
23/12/23
Document submitted
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08/12/21
Document submitted
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22/09/14
Document submitted
Related members (12)
Related members (12)
NORA ISABEL SOTELO .
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SUSCRIPTOR
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MARCELO COCCO
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DIRECTOR / PRESIDENTE - SECRETARIO
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JONATHAN DE FRIAS CARRASCO
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SUSCRIPTOR
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VIVIANA RAQUEL DE GRACIA
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DIRECTOR - SECRETARIO
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ROBERTO ANTONIO GUTIERREZ
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DIRECTOR - PRESIDENTE
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MIGUEL ANGEL GOZZARELLI
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA
FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO
DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA
NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (940)
Related organizations (940)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2012
Related members: 8
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General index
WHITE APTO. 34...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE APTO. 34...
Real estate (1)
Real estate (1)
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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
WHITE APTO. 34...
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
WHITE APTO. 34...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE APTO. 34...
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
WHITE APTO. 34...
Organizacion actualizada