Updated at 24 Sep 2024
Panama
Corporations and Foundations
TODA VILLAGE 37 A 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/24
Document submitted
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02/01/24
Document submitted
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05/12/14
New property
Related members (10)
Related members (10)
STEPHANIE ARLENNE ROMERO
•
AGENTE RESIDENTE
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ALIA KADISH SUSANA
•
DIRECTOR - SECRETARIO
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NATHIEL NATHALY BRANDE KADOSH
•
DIRECTOR - TESORERO
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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 EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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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 EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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INGRID E CARDENAS CHANIS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2016
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2018
Related members: 1
|
General index
TODA VILLAGE 3...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TODA VILLAGE 3...
Real estate (1)
Real estate (1)
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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
TODA VILLAGE 3...
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
TODA VILLAGE 3...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TODA VILLAGE 3...
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
TODA VILLAGE 3...
Organizacion actualizada