Updated at 21 Nov 2024
Panama
Corporations and Foundations
EMPORIO LEGAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DAVID OSVALDO AIZPURUA CHAVARRIA
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SECRETARIO - SOCIO
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LEONARDO MARTINEZ DE LEON
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SOCIO - TESORERO
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DAIKA INDIRA LEVY HENRIQUEZ
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ADMINISTRADOR - SOCIO
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/03/2013
Related members: 3
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General index
EMPORIO LEGAL
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 14/09/2015
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Asiento Id -7182134- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/01/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EMPORIO LEGAL
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
EMPORIO LEGAL
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
EMPORIO LEGAL
Operation permits (0)
Operation permits (0)
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Operations index
EMPORIO LEGAL
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EMPORIO LEGAL
Organizacion actualizada