Panama
Corporations and Foundations
PH TOWNCENTER 210, S.A.
Last query to official sources on 12 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
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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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02/07/25
Document submitted
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02/07/25
Document submitted
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02/07/25
Document submitted
Related members (14)
Related members (14)
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SANFORD HOWARD SCHWARTZ
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DIRECTOR / PRESIDENTE
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ARIE JACOB SCHWARTZ YOHROS
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DIRECTOR / SECRETARIO
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ROMULO INOCENCIO VERGARA VERGARA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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SANFORD SCHWARTZ
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DIRECTOR / SECRETARIO
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GUILLERNO BAZAN
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TESORERO - DIRECTOR
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ILANIT BINDER DE SCHWARTZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA
O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA
O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2007
Related members: 6
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General index
PH TOWNCENTER ...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 26/08/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PH TOWNCENTER ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
PH TOWNCENTER ...
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
PH TOWNCENTER ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PH TOWNCENTER ...
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
PH TOWNCENTER ...
Organizacion actualizada