Updated at 16 Nov 2024
Panama
Corporations and Foundations
PENONOME MALL INVESTMENT INC.
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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
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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
-
11/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (12)
Related members (12)
ERIKA MORALES GIL
•
DIRECTOR / SECRETARIO
|
MARITZA MONTERREY RUIZ
•
DIRECTOR / VICEPRESIDENTE
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DAMARIS MELENDEZ WONG
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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ELENA COSME DE MENACHO
•
VICEPRESIDENTE - DIRECTOR
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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BASSAN CHUN VONG
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (297)
Related organizations (297)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1992
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1990
Related members: 6
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General index
PENONOME MALL ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PENONOME MALL ...
Real estate (0)
Real estate (0)
No results found
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
PENONOME MALL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
PENONOME MALL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENONOME MALL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PENONOME MALL ...
Organizacion actualizada