Panama
Corporations and Foundations
CERRO DE LOS ALPES 619 TD CORP.
Last query to official sources on 24 Feb 2025
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/04/19
Document submitted
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29/07/15
Document submitted
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03/10/11
Document submitted
Related members (14)
Related members (14)
QUERUBE C. DE NUÑEZ
•
DIRECTOR / PRESIDENTE
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LILAH AOUN
•
DIRECTOR / TESORERO
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MARK ANDREAS GREWE GOULD, HANS JOACHIM GREWE
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORE-RO.
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REPRESENTANTE
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JAIME JIMENEZ
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SECRETARIO - DIRECTOR
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DAVID BARNETT
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TESORERO - DIRECTOR
|
JOSE DANIEL CARRION
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORE-
RO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORE-
RO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (4103)
Related organizations (4103)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 12
|
General index
CERRO DE LOS A...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/08/2015
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CERRO DE LOS A...
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
CERRO DE LOS A...
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
CERRO DE LOS A...
Operation permits (0)
Operation permits (0)
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Operations index
CERRO DE LOS A...
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
CERRO DE LOS A...
Organizacion actualizada