Updated at 02 Jun 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/06/24
Document submitted
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02/06/24
Document submitted
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14/09/20
New estate
Related members (7)
Related members (7)
HAYDEE MARIA ORTIZ SUESCUM
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MIEMBRO - SECRETARIO
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PIA SOTO DE MARTÍNEZ
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AGENTE RESIDENTE
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ERIC ALBERTO SANCHEZ VILLAGELIU
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MIEMBRO - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y
POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
EL REPRESENTANTE LEGAL PODRA SER SUSTI
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/09/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 4
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General index
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Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/10/2023
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Asiento Id -7158902- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/08/2011
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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 (6)
Real estate (6)
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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
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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