Panama
Corporations and Foundations
THE FOODLINKS LTD, S.A.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (17)
Related members (17)
ROBERTO GUARDIA RABELL
•
SUSCRIPTOR
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RONALD ALFREDO JIMENEZ LARA
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DIRECTOR / PRESIDENTE
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FARAH CEDEÑO GOMEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, DE FORMA INDIVIDUAL, POR EL PRESIDENTE O EL SECRETARIO, QUIENES ACTUARAN CON AMPLIAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD EN TODOS LOS ACTOS Y CONTRATOS, TANTO JUDICIALES COMO EXTRAJUDICIALES, SIN LIMITACION ALGUNA.
•
REPRESENTANTE
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kenia mercedes kan ruiz
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AGENTE RESIDENTE
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NORMA CECILIA GARCIA CAMACHO
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SECRETARIO - DIRECTOR
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SOFIA ELIZABETH REY MENDEZ
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2013
Related members: 6
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ENERGIA Y TELECOMUNICACIONES DEL ISTMO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2012
Related members: 4
|
General index
THE FOODLINKS ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE FOODLINKS ...
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
THE FOODLINKS ...
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
THE FOODLINKS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE FOODLINKS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE FOODLINKS ...
Organizacion actualizada