Updated at 07 May 2024
Panama
Corporations and Foundations
ESTRATEGIAS EXTRANJERAS CARONI, 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
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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16/07/20
Document submitted
Related members (12)
Related members (12)
GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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CL REGISTERED AGENTS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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JUAN MURILLO ROSA
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DIRECTOR - SECRETARIO
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GRACIELA MARIANA MORALES
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DIRECTOR / TESORERO
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ESTEBAN GABRIEL TEJEDOR
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DIRECTOR - PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI
DENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU DEFECTO EL SECRETARIO,EN
SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2040)
Related organizations (2040)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 6
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CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
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General index
ESTRATEGIAS EX...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ESTRATEGIAS EX...
Real estate (0)
Real estate (0)
No results found
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
ESTRATEGIAS EX...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ESTRATEGIAS EX...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESTRATEGIAS EX...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ESTRATEGIAS EX...
Organizacion actualizada