Updated at 17 Oct 2024
Panama
Corporations and Foundations
SB & CO. LEGAL
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/10/24
Document submitted
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17/10/24
Document submitted
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15/02/24
Document submitted
Related members (17)
Related members (17)
LEIB FRIEDMAN VELARDE
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ASOCIADO - APODERADO
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FRANKLIN BRICEñO SALAZAR
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SOCIO
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JOSÉ MARÍA HERRERA CORREA.
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APODERADO
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FRANKLIN BRICEÑO SALAZAR Y EN SU AUSENCIA, JOSÉ MARÍA HERRERA CORREA.
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Administrador
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FRANKLIN BRICEÑO SALAZAR Y EN SU AUSENCIA, JOSÉ MARÍA HERRERA CORREA.
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REPRESENTANTE
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JHOANNA MASSIEL FONG PÉREZ, FRANCISCO ROLANDO PERDOMO SANDOVAL, ANÍBAL ALEJANDRO TEJEIRA VÁSQUEZ Y MÓNICA PATRICIA SUERO MORA.
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Apoderado
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FERNANDO ANTONIO SUCRE MIGUEZ
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SOCIO
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JHOANNA MASSIEL FONG PÉREZ (ABOGADA SENIOR).
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ASOCIADO
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LA REPRESENTACIÓN LEGAL Y ADMINISTRACIÓN SERÁ EJERCIDA POR FRANKLIN BRICEÑO SALAZAR Y EN SU AUSENCIA TEMPORAL O DEFINITIVA POR FERNANDO ANTONIO SUCRE MIGUEZ.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 7
|
TERRA REAL ESTATE LOAN FUND INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2004
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/07/2008
Related members: 6
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General index
SB & CO. LEGAL
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 01/11/2023
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SB & CO. LEGAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SB & CO. LEGAL
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
SB & CO. LEGAL
Operation permits (0)
Operation permits (0)
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Operations index
SB & CO. LEGAL
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SB & CO. LEGAL
Organizacion actualizada