Updated at 29 May 2024
Panama
Corporations and Foundations
AGENTES PROFESIONALES DE ADUANAS, 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
Changes history
Changes history
Business
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28/06/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (8)
Related members (8)
YESSICA YAMILETH GOTI HAMMOUD
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DIRECTOR - TESORERO
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ZAHIRA ELIZABETH GOTI HAMMOUD
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DIRECTOR - SECRETARIO
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CARLOS MANUEL GOTI SUAREZ
•
DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA
DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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RICARDO ANTONIO RIVERA MORALES
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA
DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2003
Related members: 4
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INVERSIONES Y REPRESENTACIONES GOFAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1989
Related members: 3
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General index
AGENTES PROFES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENTES PROFES...
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
AGENTES PROFES...
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
AGENTES PROFES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGENTES PROFES...
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
AGENTES PROFES...
Organizacion actualizada