Panama
Corporations and Foundations
VALLE DEL RIO V3 301, S. DE R.L.
Last query to official sources on 04 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/25
Document submitted
-
30/06/25
Document submitted
-
25/07/16
New property
Related members (5)
Related members (5)
ANA PATRICIA COHEN DE ZERBIB
•
ADMINISTRADOR - SECRETARIO - SOCIO
|
ELIAS ZERBIB
•
PRESIDENTE - ADMINISTRADOR - SOCIO
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RAQUEL ZERBIB COHEN
•
ADMINISTRADOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA
•
REPRESENTANTE
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GISELLE BULTRON MONTERIO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
VALLE DEL RIO V3304, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/10/2006
Related members: 8
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/10/2006
Related members: 6
|
General index
VALLE DEL RIO ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALLE DEL RIO ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALLE DEL RIO ...
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
VALLE DEL RIO ...
Operation permits (0)
Operation permits (0)
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Operations index
VALLE DEL RIO ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
VALLE DEL RIO ...
Organizacion actualizada