Updated at 23 Jun 2024
Panama
Corporations and Foundations
ORGINAL BY CRISTIAN S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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
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07/07/24
Document submitted
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07/07/24
Document submitted
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11/01/24
Document submitted
Related members (6)
Related members (6)
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THOMAS WOLLHAF
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DIRECTOR - TESORERO
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CRISTIAN ANDREE CASTAÑEDA GONZALEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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BARBARA MERCIREE MORA SANCHEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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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: 29/05/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/02/2023
Related members: 1
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General index
ORGINAL BY CRI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2015
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Asiento Id -6882009- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/08/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORGINAL BY CRI...
Real estate (0)
Real estate (0)
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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
ORGINAL BY CRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORGINAL BY CRI...
Operation permits (1)
Operation permits (1)
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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
ORGINAL BY CRI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
ORGINAL BY CRI...
Organizacion actualizada