Updated at 07 Dec 2024
Panama
Corporations and Foundations
FACA LEGAL
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
-
05/01/24
Document submitted
-
05/01/24
Document submitted
-
05/01/24
Document submitted
Related members (6)
Related members (6)
|
FERNANDO ANTONIO CASTILLO ARAÚZ.
•
SOCIO
|
|
MARÍA GABRIELA UCAR CONTE.
•
SOCIO
|
|
Lic. JORGE LUIS TORRES GUERRA
•
APODERADO
|
|
FERNANDO ANTONIO CASTILLO ARAÚZ Y EN SU AUSENCIA, LO SERÁ MARÍA GABRIELA UCAR CONTE.
•
REPRESENTANTE
|
|
ALEJANDRA LUCÍA FRANCO VERNAZA, MIGUEL ÁNGEL RÍOS MENDOZA, ANDRÉS ENRIQUE ESCOBAR MATOS Y AZIEL ALEJANDRA BARCOS PÉREZ.
•
Apoderado
|
|
EDUARDO ALBERTO DIAZ ROMERO
•
APODERADO
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
ASOCIACIÓN DE RESIDENTES DE VILLA DEL MAR EN COSTA DEL ESTE Organization type: PERSONERÍA JURÍDICA
Registration date: 29/07/2009
Related members: 1
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2020
Related members: 1
|
General index
FACA LEGAL
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 05/10/2023
|
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/12/2022
|
|
Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 19/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACA LEGAL
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
FACA 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
FACA LEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
FACA LEGAL
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
FACA LEGAL
Organizacion actualizada