Updated at 06 Oct 2024
Panama
Corporations and Foundations
PARADISO CORPORATION,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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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29/12/16
New property
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02/07/14
Document submitted
Related members (8)
Related members (8)
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THOMAS WILLIAM BATTAGLIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SPENCER MACKNZIE HERRITY
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DIRECTOR - TESORERO
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VELÁSQUEZ & PÉREZ VENERO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA TESORERA.
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REPRESENTANTE
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ORLANDO ALONSO RODRIGUEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO O LA TESORERA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO O LA TESORERA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2018
Related members: 1
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General index
PARADISO CORPO...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARADISO CORPO...
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
PARADISO CORPO...
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
PARADISO CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARADISO CORPO...
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
PARADISO CORPO...
Organizacion actualizada