Updated at 17 Sep 2024
Panama
Corporations and Foundations
REZENI INVESTMENTS INC. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (8)
Related members (8)
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MARIANO JESUS OTEIZA
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SUSCRIPTOR
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ELENA KAFIE
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DIRECTOR - TESORERO
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EDUARDO KAFIE
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SECRETARIO - DIRECTOR
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LA SOCIEDAD ANONIMA REZENI INVESTMENTS INC. OTORGA PODER GENERAL A FAVOR DE LOS SRS. SHUCRY KAFIE ,LUIS KAFIE ,EDUARDO KAFIE Y ELENA KAFIE.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1984
Related members: 8
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RENEWABLE ENERGYINVESTMENTS HONDURAS, S.A. (REIN HONDURAS) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1980
Related members: 2
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General index
REZENI INVESTM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/08/2015
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Asiento Id -7355768- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/11/1990
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
REZENI INVESTM...
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
REZENI INVESTM...
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
REZENI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
REZENI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
REZENI INVESTM...
Organizacion actualizada