Updated at 13 Oct 2024
Panama
Corporations and Foundations
INDUSTRIAL & COMMERCIAL SOUTH INVESTMENTS 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
Changes history
Changes history
Business
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17/12/23
Document submitted
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05/07/22
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
GREISY RODRÍGUEZ DE CEDEÑO
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SUSCRIPTOR
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THE TREASURER NOMINEE CORP
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DIRECTOR - TESORERO
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GREGORIO PINTO
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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THE PRESIDENT MONINEE CORP.
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Director / Presidente
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THE SECRETARY MONINEE CORP.
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Director / Secretario
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
RETAIL MANAGEMENT EXPERTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 4
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General index
INDUSTRIAL & C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INDUSTRIAL & C...
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)
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Assets index
INDUSTRIAL & C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INDUSTRIAL & C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INDUSTRIAL & C...
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
INDUSTRIAL & C...
Organizacion actualizada