Updated at 08 May 2024
Panama
Corporations and Foundations
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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
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Domicile
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Changes history
Changes history
Business
-
08/05/24
Document submitted
-
08/05/24
Document submitted
-
08/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
SILVIA ABAJAS JORDANA
•
FUNDADOR - PRESIDENTE - MIEMBRO
|
EPIFANIO PERALTA
•
MIEMBRO - SECRETARIO
|
YANET DEL CARMEN SANCHEZ
•
TESORERO - MIEMBRO
|
JORGE ABEL IBARRA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
GRUPO FINANCIERO ALBA 2004,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2006
Related members: 2
|
General index
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Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada