Updated at 14 Nov 2024
Panama
Corporations and Foundations
OFFICE BODEGA TOCUMEN, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/06/21
Document submitted
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05/06/15
Document submitted
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13/03/15
New estate
Related members (12)
Related members (12)
GIULIA DE SANCTIS
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SUSCRIPTOR
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JUAN NICOLAS CONSTANTAKIS
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SUSCRIPTOR
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ALBERTO ISAAC BTESH HAKIM
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDNETE, SECRETARIO O TESORERO INDISTINTAMENTE DE FORMA INDIVIDUAL, EN CUALQUIER CASO.
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REPRESENTANTE
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BUFETE DE SANCTIS.
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AGENTE RESIDENTE
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AURA ARIAS
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DIRECTOR / TESORERO
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NADER MUHAMMAD
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (203)
Related organizations (203)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 4
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LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2013
Related members: 4
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General index
OFFICE BODEGA ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFFICE BODEGA ...
Real estate (1)
Real estate (1)
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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
OFFICE BODEGA ...
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
OFFICE BODEGA ...
Operation permits (1)
Operation permits (1)
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
OFFICE BODEGA ...
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
OFFICE BODEGA ...
Organizacion actualizada