Updated at 26 Feb 2024
Panama
Corporations and Foundations
UNDER PANAMA 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
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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30/03/23
Document submitted
Related members (9)
Related members (9)
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MARCELINA ROJAS
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DIRECTOR / SECRETARIO
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TERESA DE HERRERO
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DIRECTOR / PRESIDENTE
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MATILDE DE AGUIRRE
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DIRECTOR / TESORERO
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RUBIO, ALVAREZ, SOLIS & ABREGO
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AGENTE RESIDENTE
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Lic. NOELIS LOPEZ DE SOUZA
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AGENTE RESIDENTE
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YESSICA LISBETH PALACIOS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (783)
Related organizations (783)
Other organizations with which this organization shares directors and dignitaries.
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CCR INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 10
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General index
UNDER PANAMA S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNDER PANAMA S.A.
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
UNDER PANAMA S.A.
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
UNDER PANAMA S.A.
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
UNDER PANAMA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
UNDER PANAMA S.A.
Organizacion actualizada