Updated at 08 Jun 2024
Panama
Corporations and Foundations
INVERSIONES LAS GEMELAS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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04/04/22
Document submitted
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19/10/21
Document submitted
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04/06/21
Document submitted
Related members (8)
Related members (8)
OMAR ENRIQUE URDANETA
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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JOSE DEL CARMEN RIVAS
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DIRECTOR
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CARLOS DIAZ
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION
LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION
LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2003
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/03/2009
Related members: 5
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SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1994
Related members: 5
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General index
INVERSIONES LA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES LA...
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
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LA...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES LA...
Organizacion actualizada