Updated at 12 Jun 2024
Panama
Corporations and Foundations
ADMINISTRACION SANTIAGO MALL, 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
-
05/07/24
Document submitted
-
05/07/24
Document submitted
-
05/07/24
Document submitted
Related members (10)
Related members (10)
JACOB BEN TOLILA
•
DIRECTOR / TESORERO
|
JOSE RODOLFO ORDAZ
•
DIRECTOR / PRESIDENTE
|
MORDECHAI ZRIHEN NAHON
•
DIRECTOR / SECRETARIO - APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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CEN XIYNE SIEM WU
•
PRESIDENTE - DIRECTOR
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JACOBO BENTOLILA
•
TESORERO - DIRECTOR
|
MORDECHAI ZRIHEN
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2010
Related members: 5
|
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General index
ADMINISTRACION...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADMINISTRACION...
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
ADMINISTRACION...
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
ADMINISTRACION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ADMINISTRACION...
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
ADMINISTRACION...
Organizacion actualizada