Panama
Corporations and Foundations
4330566, INC.
Last query to official sources on 15 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
Solo con suscripción
Domicile
Solo con suscripción
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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21/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (12)
Related members (12)
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MANUEL A. NUÑEZ CEDEÑO
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APODERADO
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JORGE GAVRILIDIS
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SUSCRIPTOR
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MANUEL NUÑEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUELNOMBRADO POR LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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LUZ ESTELA DONOSO DE COHEN
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DIRECTOR - PRESIDENTE
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LEGAL ALLIANCE PANAMA.
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL
NOMBRADO POR LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL
NOMBRADO POR LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 4
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AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 4
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General index
4330566, INC.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/02/2025
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
4330566, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
4330566, INC.
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
4330566, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
4330566, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
4330566, INC.
Organizacion actualizada