Panama
Corporations and Foundations
ENTORNO VERDE S,A.
Last query to official sources on 13 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
10/08/25
Document submitted
-
25/01/24
Operation permit cancelation
-
05/09/19
Document submitted
Related members (7)
Related members (7)
MAYRA GONZALEZ
•
AGENTE RESIDENTE
|
|
OMAIRA BANCHON
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU DEFECTO
EL SECRETARIO U OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
------------------------------------------------------------------------
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU DEFECTO
EL SECRETARIO U OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
------------------------------------------------------------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
holding seguridad investments k y m s.a Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2006
Related members: 3
|
General index
ENTORNO VERDE ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2015
|
Asiento Id -6881005- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/08/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTORNO VERDE ...
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
ENTORNO VERDE ...
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
ENTORNO VERDE ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
ENTORNO VERDE ...
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
ENTORNO VERDE ...
Organizacion actualizada