Panama
Corporations and Foundations
T75, S.A.
Last query to official sources on 12 May 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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27/06/17
Document submitted
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23/05/17
Document submitted
Related members (9)
Related members (9)
JOSE FERNANDO SOTO
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SUSCRIPTOR
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JORGE SANCHEZ RODRIGUEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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SVETLANA NEBYLITCYNA
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DIRECTOR - PRESIDENTE - SECRETARIO
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SE OTORGA PODER ESPECIAL A FAVOR DE: PANAMA OCEAN CLUB MANAGEMENT LLC. SEGUN DOCUMENTO 2200280 FICHA 716914 DE LA SECCION DE PERSONAS DESDE EL 29 DE JUNIO DE 2012.
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Apoderado
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EL PRESIDENTE, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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EL PRESIDENTE, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O
CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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EL PRESIDENTE, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O
CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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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: 15/02/2012
Related members: 6
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General index
T75, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2017
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/06/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
T75, S.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
T75, S.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
T75, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
T75, S.A.
Financial Statements (0)
Financial Statements (0)
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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
T75, S.A.
Organizacion actualizada