Panama
Corporations and Foundations
MANDATOR BUSINESS INC.
Last query to official sources on 13 Sep 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
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
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26/04/23
Document submitted
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31/03/20
Document submitted
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30/11/18
Document submitted
Related members (12)
Related members (12)
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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CORINNE ZOGG
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DIRECTOR / SECRETARIO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE CUALQUIERA DE SUS DIRECTORES.
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Persona con Derecho a Firma
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NO CONSTA.
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REPRESENTANTE
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LUZ E. RIVERA CH
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DIRECTOR / SECRETARIO
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FERNANDO A. GIL
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DIRECTOR / TESORERO
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URS GERNER
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PRESIDENTE - DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS CON EL PRESIDENTE.
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Persona con Derecho a Firma
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (22350)
Related organizations (22350)
Other organizations with which this organization shares directors and dignitaries.
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BELTON INTERNATIONAL LTD. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 6
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General index
MANDATOR BUSIN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/03/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MANDATOR BUSIN...
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
MANDATOR BUSIN...
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
MANDATOR BUSIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MANDATOR BUSIN...
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MANDATOR BUSIN...
Organizacion actualizada