Panama
Corporations and Foundations
ULMAJAI, S.A.
Last query to official sources on 06 Jun 2024
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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
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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05/04/23
Document submitted
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09/06/20
Document submitted
Related members (12)
Related members (12)
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EVGENII ZAGORSKII
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DIRECTOR / SECRETARIO
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URIEL LEIBOVICI
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APODERADO
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PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E
INDISTINTAMENTE EL PRESIDENTE, O SU SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JENNIFER FAJGENBAUM
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DIRECTORES - DIRECTOR
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HERRERO Y HERRERO
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AGENTE RESIDENTE
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DANIEL ACOSTA PATIÑO
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DIRECTORES - DIRECTOR
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D&K LEGAL
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E
INDISTINTAMENTE EL PRESIDENTE, O SU SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (534)
Related organizations (534)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 4
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General index
ULMAJAI, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/07/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ULMAJAI, S.A.
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
ULMAJAI, S.A.
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
ULMAJAI, S.A.
Operation permits (1)
Operation permits (1)
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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
ULMAJAI, S.A.
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
ULMAJAI, S.A.
Organizacion actualizada