Updated at 05 Nov 2024
Panama
Corporations and Foundations
PENN & WHARTON CLUB DE PANAMÁ
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
-
30/12/23
Document submitted
-
30/12/23
Document submitted
Related members (21)
Related members (21)
RAYMOND DAVID HARARI BENAIM.
•
DIRECTOR / VOCAL
|
DANIEL MOISÉS MIZRACHI STEIN.
•
DIRECTOR / VOCAL
|
LA REPRESENTACIÓN LEGAL DE LA ASOCIACIÓN LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO O, EN SU AUSENCIA, CUALQUIER OTRA PERSONA AUTORIZADA POR MAYORÍA CALIFICADA DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
NADIA PEDRESCHI DE HALMAN
•
VOCAL
|
ANA ISABEL JIMENEZ DE ROSANIA
•
SUBSECRETARIO
|
ALICE GONZALEZ REVILLA
•
SECRETARIO
|
LA REPRESENTACION LEGAL DE LA ASOCIACION CORRESPONDERA AL PRESIDENTE Y,
EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
•
REPRESENTANTE
|
LA REPRESENTACIÓN LEGAL DE LA ASOCIACIÓN CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA ASOCIACION CORRESPONDERA AL PRESIDENTE Y,
EN SU AUSENCIA, AL VICE-PRESIDENTE DESIGNADO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (179)
Related organizations (179)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2005
Related members: 9
|
ACARREOS OCEANICOS, S.A. OCEAN TRUCKING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1966
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1992
Related members: 5
|
General index
PENN & WHARTON...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/01/2024
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 21/06/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENN & WHARTON...
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
PENN & WHARTON...
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
PENN & WHARTON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENN & WHARTON...
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
PENN & WHARTON...
Organizacion actualizada