Panama
Corporations and Foundations
PANADERIA LA BAGUETTE (VILLA LUCRE), S.A.
Last query to official sources on 24 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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18/04/24
Document submitted
Related members (13)
Related members (13)
LUZMARINA HERNANDEZ COLMENARES
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PRESIDENTE - SECRETARIO - TESORERO
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RALPH EVANS NIETO
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SUSCRIPTOR
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
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REPRESENTANTE
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DAVID CHAN
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DIRECTOR
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CESAR CASTRO
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DIRECTOR
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GUADALUPE QUINTANA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
PANADERIA LA BAGUETTE (VIA ESPAÑA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2015
Related members: 12
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PANADERIA LA BAGUETTE (VIA ESPAÑA) No. 2, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2016
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/08/2019
Related members: 10
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General index
PANADERIA LA B...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANADERIA LA B...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANADERIA LA B...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PANADERIA LA B...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANADERIA LA B...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PANADERIA LA B...
Organizacion actualizada