Updated at 16 Dec 2024
Panama
Corporations and Foundations
ITALIA CAR WASH & DETAILING CENTER 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
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01/01/24
Document submitted
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31/03/23
Document submitted
Related members (8)
Related members (8)
YURIKZEL SARMIENTO HAWKINS
•
AGENTE RESIDENTE
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KARINA IOVANE DELGADO DE REYNA
•
DIRECTOR - SECRETARIO
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ROBERTO REYNA TUÑON
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2016
Related members: 2
|
DELIVERY FACTORY FLORIDA $, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2009
Related members: 2
|
INFINITIVE IMPORT & EXPORT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 2
|
General index
ITALIA CAR WAS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALIA CAR WAS...
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
ITALIA CAR WAS...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALIA CAR WAS...
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
ITALIA CAR WAS...
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
ITALIA CAR WAS...
Organizacion actualizada