Panama
Corporations and Foundations
SMB LOTE 79A, S.A.
Last query to official sources on 23 Dec 2024
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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
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Domicile
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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
-
23/12/24
Document submitted
Related members (7)
Related members (7)
IVAN ANDRES SALERNO
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DIRECTOR / SECRETARIO
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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SUZAN RUIZ DE SALERNO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, SERÁ EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/12/2012
Related members: 5
|
SISTEMAS DE GENERACION, S.A. (SIGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1994
Related members: 4
|
General index
SMB LOTE 79A, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SMB LOTE 79A, ...
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
SMB LOTE 79A, ...
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
SMB LOTE 79A, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMB LOTE 79A, ...
Financial Statements (0)
Financial Statements (0)
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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
SMB LOTE 79A, ...
Organizacion actualizada