Panama
Corporations and Foundations
FORVIS MAZARS LEGAL SERVICES INC.
Last query to official sources on 04 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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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06/01/25
Document submitted
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22/11/24
Document submitted
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24/06/24
Document submitted
Related members (9)
Related members (9)
GABRIELA MARÍA AGRAZALEZ VERGARA
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SOCIO
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JUAN ESTEBAN SANÍN GÓMEZ
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APODERADO
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CARLOS MOLANO
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APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR CUALESQUIERA DE LOS SOCIOS ACTUANDO EN FORMA INDIVIDUAL, QUIENES TENDRÁN A SU CARGO LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN TODOS SUS ASUNTOS, PARA RECIBIR NOTIFICACIONES Y OTRAS GESTIONES PROPIAS
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REPRESENTANTE
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LORENA ARLIN VILLARREAL SANJUR
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LAS LICENCIADAS GABRIELA MARÍA AGRAZALEZ VERGARA Y LORENA ARLIN VILLARREAL SANJUR, ACTUANDO DE FORMA INDIVIDUAL.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
FORVIS MAZARS CONSULTING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2024
Related members: 3
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Organization type: SOCIEDAD CIVIL
Registration date: 20/03/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2018
Related members: 1
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General index
FORVIS MAZARS ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 26/11/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FORVIS MAZARS ...
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
FORVIS MAZARS ...
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
FORVIS MAZARS ...
Operation permits (0)
Operation permits (0)
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Operations index
FORVIS MAZARS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FORVIS MAZARS ...
Organizacion actualizada