Panama
Corporations and Foundations
GREEN PARK ENTERPRISES INC.
Last query to official sources on 25 Oct 2024
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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
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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18/02/20
Document submitted
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31/03/09
Document submitted
Related members (16)
Related members (16)
ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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IVETTE MARTINEZ DE CASTRO
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SUSCRIPTOR
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EFG NOMINEES LIMITED
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Director
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PARDINI & ASOCIADOS
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Agente Residente
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EFG TRUST COMPANY LIMITED
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Director / Presidente
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EFG CORPORATED SERVICES LIMITED
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Director / Tesorero
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EFG SECRETARIES LIMITED
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Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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DOLORES MICHEL
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DIRECTOR
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YOLANDA VERGARAITURBIDE
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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GENERAL CORPORATE SERVICES LTD.
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Director
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GENERAL CORPORATE SERVICES LTD.
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Secretario
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FIDCO SECURITIES LTD.
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Director
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FIDCO SECURITIES LTD.
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Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GREEN PARK ENT...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GREEN PARK ENT...
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
GREEN PARK ENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GREEN PARK ENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GREEN PARK ENT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GREEN PARK ENT...
Organizacion actualizada