Updated at 16 Apr 2024
Panama
Corporations and Foundations
PINE LAKE PROPERTIES 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
-
09/11/20
Document submitted
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15/11/16
Document submitted
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11/01/16
Document submitted
Related members (10)
Related members (10)
YOLANDA EDITH TORRES FONTANE DE DAM
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DIRECTOR / PRESIDENTE
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DAM, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y
EL SECRETARIO. A FALTA DE ESTOS, ERA EL TESORERO.
•
REPRESENTANTE
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KAREN ALMENGOR
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DIRECTOR - TESORERO
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LICDA. MELISSA ELIZABETH TORRES CISNEROS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE ESTE
EL SECRETARIO Y AFALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2017
Related members: 3
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General index
PINE LAKE PROP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/11/2020
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Asiento Electrónico Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 17/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PINE LAKE PROP...
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
PINE LAKE PROP...
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
PINE LAKE PROP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PINE LAKE PROP...
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
PINE LAKE PROP...
Organizacion actualizada