Panama
Corporations and Foundations
TOC # 4506, S.A.
Last query to official sources on 31 Dec 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
-
22/06/25
Document submitted
-
22/06/25
Document submitted
-
07/09/21
Operation permit cancelation
Related members (15)
Related members (15)
|
MARISOL CHANIS DE MOLINA
•
SUSCRIPTOR
|
|
GUSTAVO ABDIEL RIVERA MANYOMA
•
SUSCRIPTOR
|
|
PANAMA PROPERTY ATTORNEYS
•
AGENTE RESIDENTE
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
•
REPRESENTANTE
|
|
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
|
CARMEN ELENA JONGH
•
PRESIDENTE
|
|
LUIS ALBERTO RODRIGUEZ
•
SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/03/2012
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 4
|
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/11/2011
Related members: 3
|
General index
TOC # 4506, S.A.
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/12/2020
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/11/2020
|
|
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 13/05/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC # 4506, S.A.
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
TOC # 4506, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOC # 4506, S.A.
Operation permits (2)
Operation permits (2)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TOC # 4506, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (39)
News (39)
Publications index
TOC # 4506, S.A.
Organizacion actualizada