Updated at 22 Sep 2024
Panama
Corporations and Foundations
CENTRO PLAZA LOCAL 7, 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
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Changes history
Changes history
Business
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10/07/24
Document submitted
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12/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (7)
Related members (7)
SANDRA AGUEDA ZAVATTI
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DIRECTOR - TESORERO - SUSCRIPTOR
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HENRIQUE CASIMIRO NIEVES PEREIRA
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ELISA EUGENIA NIEVES ZAVATTI
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DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 9
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PARQUE INDUSTRIAL CANAIMA GALERA 5, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2013
Related members: 4
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General index
CENTRO PLAZA L...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2016
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Asiento Id -6880332- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRO PLAZA L...
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
CENTRO PLAZA L...
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
CENTRO PLAZA L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRO PLAZA L...
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)
No results found
Publications index
CENTRO PLAZA L...
Organizacion actualizada