Updated at 20 Aug 2024
Panama
Corporations and Foundations
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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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Changes history
Changes history
Business
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02/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/12/23
Document submitted
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22/05/23
Document submitted
Related members (4)
Related members (4)
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MILTON MARTINEZ
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FUNDADOR - MIEMBRO
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MICDONIA QUIROS
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MIEMBRO - FUNDADOR
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ROSARIO ARIAS
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MIEMBRO
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ADRIAN ENRIQUE CUEVAS GONZALEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 2
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PETROLEOS DE VENEZUELA,S.A.(PEDEVESA) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2009
Related members: 2
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General index
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Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada