Updated at 16 Nov 2024
Panama
Corporations and Foundations
FORVIS MAZARS LEGAL SERVICES INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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30/05/24
Document submitted
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14/03/24
Document submitted
Related members (7)
Related members (7)
JUAN ESTEBAN SANÍN GÓMEZ
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APODERADO
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CARLOS MOLANO
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APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LAS LICENCIADAS GABRIELA MARÍA AGRAZALEZ VERGARA Y LORENA ARLIN VILLARREAL SANJUR, ACTUANDO DE FORMA INDIVIDUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
FORVIS MAZARS CONSULTING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2024
Related members: 3
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Organization type: SOCIEDAD CIVIL
Registration date: 20/03/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2017
Related members: 1
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General index
FORVIS MAZARS ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD CIVIL) Entrada ...
Registration date: 06/06/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/03/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FORVIS MAZARS ...
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
FORVIS MAZARS ...
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
FORVIS MAZARS ...
Operation permits (0)
Operation permits (0)
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Operations index
FORVIS MAZARS ...
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
FORVIS MAZARS ...
Organizacion actualizada