Panama
Corporations and Foundations
PANAMAES #4, INC.
Last query to official sources on 16 Nov 2024
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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.
Changes history
Changes history
Business
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09/08/17
Document submitted
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08/07/16
Document submitted
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30/06/16
Document submitted
Related members (13)
Related members (13)
LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL)
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AGENTE RESIDENTE
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DALE MCNUTT
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DIRECTOR
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PATRICIA ISABEL VILLANUEVA MARTINELLI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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ACCURO FIDUCIARY SERVICES (JERSEY) LTD.
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Director / Tesorero
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ACCURO CORPORATE SERVICES (JERSEY) 1.LTD.
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Director / Presidente
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ACCURO SECRETARIES (JERSEY) LTD.
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Secretario
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LOPEZ & VILLANUEVA
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AGENTE RESIDENTE
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JOANNE LOUISE GORROD
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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SALAMANCA SECRETARIES (JERSEY) LTD
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Secretario
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1984
Related members: 4
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General index
PANAMAES #4, INC.
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2017
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Asiento Electrónico Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/07/2016
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Asiento Electrónico Nº 8 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 04/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMAES #4, INC.
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
PANAMAES #4, INC.
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
PANAMAES #4, INC.
Operation permits (0)
Operation permits (0)
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Operations index
PANAMAES #4, INC.
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
PANAMAES #4, INC.
Organizacion actualizada