Updated at 15 Dec 2024
Panama
Corporations and Foundations
PARQUE DEL MAR 37D, 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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25/12/24
Document submitted
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10/09/24
Document submitted
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04/01/16
New estate
Related members (8)
Related members (8)
DARCY ADRIANA FLORES AMBULO
•
AGENTE RESIDENTE
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JORGE EDUARDO CHAMI KHAOIM
•
TESORERO - PRESIDENTE - DIRECTOR
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NELLY AISKEL GUDIÑO MALPICA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA SOCIEDAD ANONIMA DENOMINADA PERFECT TRADING COMPANY, CORP. EN SU AUSENCIA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRCTIVA
•
REPRESENTANTE
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EL_PRESIDENTE.
•
REPRESENTANTE
|
MIGUEL ROBERTO VERGARA ORTEGA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2023
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 4
|
PERFECT TRADING COMPANY, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 4
|
General index
PARQUE DEL MAR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2014
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Asiento Id -6880454- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARQUE DEL MAR...
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
PARQUE DEL MAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PARQUE DEL MAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARQUE DEL MAR...
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
PARQUE DEL MAR...
Organizacion actualizada