Panama
Corporations and Foundations
GROUP 3 DEL CANAL, S.A
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.
Changes history
Changes history
Business
-
08/07/25
Document submitted
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08/07/25
Document submitted
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17/03/15
Document submitted
Related members (12)
Related members (12)
ALGIMIRO VILLAMIL
•
DIRECTOR / PRESIDENTE
|
MARCELA CHAVEZ
•
DIRECTOR / SECRETARIO
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VANESSA MARCHA
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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ZUÑIGA Y ASOCIADOS
•
Agente Residente
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LARISSA MARTINEZ
•
TESORERO
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LARISSA MARTINEZ MONG
•
DIRECTOR
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MELISSA BATISTA ATENCIO
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2781)
Related organizations (2781)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2006
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2008
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2012
Related members: 12
|
General index
GROUP 3 DEL CA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GROUP 3 DEL CA...
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
GROUP 3 DEL CA...
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
GROUP 3 DEL CA...
Operation permits (0)
Operation permits (0)
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Operations index
GROUP 3 DEL CA...
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
GROUP 3 DEL CA...
Organizacion actualizada