Panama
Corporations and Foundations
PLUSVAL COMMUNITY, CORP.
Last query to official sources on 13 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
Document submitted
-
25/06/25
Document submitted
-
15/07/19
Document submitted
Related members (12)
Related members (12)
|
ORLANDO ENRIQUE TOVARES PEREZ
•
AGENTE RESIDENTE
|
|
RAFAEL ERNESTO VARGAS FANUCO
•
SUSCRIPTOR - DIRECTOR / SUBSECRETARIO
•
DIRECTOR / SECRETARIO
|
|
|
|
SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RAFAEL ERNESTO VARGAS FANUCO, PARA QUE ACTÚE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5374 DEL 09 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE JUNIO DE 2017.
•
Apoderado
|
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE OSTENRARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ALGUNO DE ESTOS LA OSTENTARÁ EL TESORERO.
•
REPRESENTANTE
|
|
JUAN ANTONIO SANCHEZ RODRIGUEZ
•
DIRECTOR / PRESIDENTE
|
|
LUIS DANIEL BAUTISTA GIL
•
DIRECTOR / TESORERO
|
|
AXBAL IVAN LEY DE LA TORRE
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2017
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2013
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2023
Related members: 4
|
General index
PLUSVAL COMMUN...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
|
|
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2022
|
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLUSVAL COMMUN...
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
PLUSVAL COMMUN...
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
PLUSVAL COMMUN...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
PLUSVAL COMMUN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLUSVAL COMMUN...
Organizacion actualizada