Updated at 16 Mar 2024
Panama
Corporations and Foundations
GRUPO ENVIADOS
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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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22/06/24
Document submitted
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21/06/24
Document submitted
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12/06/24
Document submitted
Related members (15)
Related members (15)
EL_PRESIDENTE.
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REPRESENTANTE
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JOEL OMAR AMAYA CARRANZA
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PRESIDENTE
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LEONOR CARRANZA COLLAZO DE AMAYA
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VICEPRESIDENTE
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ARISTIDES SEGUNDO AMAYA SHOGREEN
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PRESIDENTE
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MARCOS CASTILLO
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TESORERO
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CARLOS RODRIGUEZ
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VOCAL
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Associations (0)
Associations (0)
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Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2002
Related members: 4
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General index
GRUPO ENVIADOS
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2016
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Asiento Id -7182514- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/03/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO ENVIADOS
Real estate (2)
Real estate (2)
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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
GRUPO ENVIADOS
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
GRUPO ENVIADOS
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO ENVIADOS
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
GRUPO ENVIADOS
Organizacion actualizada