Panama
Corporations and Foundations
ISLA JICARON, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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06/08/24
Document submitted
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19/01/24
Document submitted
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19/01/24
Document submitted
Related members (15)
Related members (15)
YIRA LEDEZMA
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AGENTE RESIDENTE
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MIKE BTESH BTESH
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DIRECTOR / SECRETARIO
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GUILLERMO HECTOR MARTUCCI VEGA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAEN SESION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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FELIPE CHEN
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AGENTE RESIDENTE
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DIANA FERIA
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TESORERO - VOCAL - DIRECTOR
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OGUEL DILONE SUERO ESPINOSA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTA
EN SESION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTA
EN SESION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE CARLOS CUENS MESONERO MEDIANTE ESCRITURA ESCRITURA PUBLICA 19087 DEL 18 OCTUBRE DE 2004 NOTARIA DECIMA SEGUN DOCUMENTO INSCRITO 686199 DEL 19 DE OCTUBRE DEL 2004.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
CONSORCIO INTERNACIONAL DE MANEJO DE AGUAS,S.A. (CIMA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 5
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General index
ISLA JICARON, ...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/12/2021
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ISLA JICARON, ...
Real estate (0)
Real estate (0)
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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
ISLA JICARON, ...
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
ISLA JICARON, ...
Operation permits (0)
Operation permits (0)
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Operations index
ISLA JICARON, ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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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
ISLA JICARON, ...
Organizacion actualizada