Updated at 25 Apr 2024
Panama
Corporations and Foundations
TORRE DE HIELO FOUNDATION
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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
-
25/07/24
New legal edict
-
24/06/24
New legal edict
-
26/04/24
New legal edict
Related members (10)
Related members (10)
YISELL GUERRA
•
MIEMBRO / TESORERO
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BETZABETH HERRERA
•
MIEMBRO / SECRETARIO
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.
•
Persona con Derecho a Firma
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JUAN DIEGO ARAUZ ARANGO
•
AGENTE RESIDENTE
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ALEXANDRE VENTURE NOGUEIRA
•
MIEMBRO - SECRETARIO
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NELSON PADILLA
•
MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (247)
Related organizations (247)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2012
Related members: 12
|
OCEAN TRUMP CH 2414 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2006
Related members: 9
|
PANAMEX SHIPPING TRADING CO S.A Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2001
Related members: 7
|
General index
TORRE DE HIELO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2020
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/01/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/01/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
TORRE DE HIELO...
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
TORRE DE HIELO...
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
TORRE DE HIELO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORRE DE HIELO...
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
TORRE DE HIELO...
Organizacion actualizada