Updated at 05 Jun 2024
Panama
Corporations and Foundations
ANTLIA ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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
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27/07/24
Document submitted
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09/02/21
Document submitted
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30/12/20
Document submitted
Related members (14)
Related members (14)
SANDRA VASQUEZ
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DIRECTOR / PRESIDENTE
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ANA SOFIA GUERRERO
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SUSCRIPTOR
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JUAN DIAZ GARAY
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GINA MARIA TORIELLO PASSARELLI DE SALAZAR Y MARIA DEL ROSARIO TORIELLO PASSARELLI
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Apoderado
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ROBERTO ORTIZ
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DIRECTOR - TESORERO
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STEFFEN LEGUISAMO FERNANDEZ
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AGENTE RESIDENTE
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STEFFEN LEGUISAMO
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (974)
Related organizations (974)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 9
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General index
ANTLIA ENTERPR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/02/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANTLIA ENTERPR...
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
ANTLIA ENTERPR...
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
ANTLIA ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
ANTLIA ENTERPR...
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)
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Publications index
ANTLIA ENTERPR...
Organizacion actualizada