Panama
Corporations and Foundations
LAS MIL Y UNA NOCHES, S.A.
Last query to official sources on 14 Jun 2025
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
06/07/25
Document submitted
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06/07/25
Document submitted
Related members (10)
Related members (10)
AMEET ASHOK BUXANI
•
SUSCRIPTOR
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JUSTA ATENCIO MENDOZA
•
DIRECTOR / TESORERO
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ZAKI NAFTALI DAYAN
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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ASHOK HARIRAM BUXANI
•
DIRECTOR - SECRETARIO
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LUIS ALFREDO ACOSTA
•
AGENTE RESIDENTE - DIRECTOR - TESORERO
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EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (165)
Related organizations (165)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2010
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2011
Related members: 6
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General index
LAS MIL Y UNA ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS MIL Y UNA ...
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
LAS MIL Y UNA ...
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
LAS MIL Y UNA ...
Operation permits (0)
Operation permits (0)
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Operations index
LAS MIL Y UNA ...
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
LAS MIL Y UNA ...
Organizacion actualizada