Updated at 04 Jun 2024
Panama
Corporations and Foundations
EVI INVESTMENT, INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/24
Document submitted
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21/05/13
Document submitted
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05/09/11
Document submitted
Related members (8)
Related members (8)
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LUIS CARLOS MORENO
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AGENTE RESIDENTE
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ELENA OSTROVSKY
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DIRECTOR - PRESIDENTE
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BELGICA JUDITH AYARZA SUAREZ
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2007
Related members: 6
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FORTUNE INTERNATIONAL PROPERTIES,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 3
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General index
EVI INVESTMENT...
Public deeds (5)
Public deeds (5)
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Asiento Id -6318155- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/05/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EVI INVESTMENT...
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
EVI INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EVI INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
EVI INVESTMENT...
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
EVI INVESTMENT...
Organizacion actualizada