Updated at 27 Apr 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
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30/03/23
Document submitted
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22/12/22
Document submitted
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19/05/20
Document submitted
Related members (7)
Related members (7)
SIGMA ADVISORS GROUP LTD
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MIEMBRO / SECRETARIO
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YERA MANAGEMENT LTD
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MIEMBRO / TESORERO
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CENTRAL CORPORATE SECRETARIES INC.
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FUNDADOR
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SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERÁ ELPRESIDENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, EN SU DEFECTO, EL VIE-PRESIDENTE, SECRETARIO, O EL TESORERO
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REPRESENTANTE
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SALVO QUE EL CONSJPO DE FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DEL PRESIDENTE Y EL VICE-PRESIDENTE/SECRETARIO DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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PARDINI & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (168)
Related organizations (168)
Other organizations with which this organization shares directors and dignitaries.
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UNIVERSAL REAL PROPERTIES 2021 S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2021
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 2
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General index
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Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/05/2020
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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)
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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