Panama
Corporations and Foundations
ADMINISTRACION Y DESARROLLOS DE VERSALLES, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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11/04/24
Document submitted
Related members (11)
Related members (11)
JORGE PIMENTEL
•
DIRECTOR / TESORERO
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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RONALD MORENO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA ASUMIDA POR EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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RAUL ANTONIO HERNANDEZ SOSA
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DIRECTOR / SECRETARIO
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CARLOS FEDERICO POSSO
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DIRECTOR / PRESIDENTE
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ORILLAC & CO
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SI AUSENCIA PODRA EJERCERLA INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1997
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2004
Related members: 6
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General index
ADMINISTRACION...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/04/2024
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Solo con suscripción
Solo con suscripción
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Legal index
ADMINISTRACION...
Real estate (0)
Real estate (0)
No results found
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
ADMINISTRACION...
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
ADMINISTRACION...
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
ADMINISTRACION...
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)
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Publications index
ADMINISTRACION...
Organizacion actualizada