INVERSIONES 2001 S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

15/07/24

Court record opened

Solo con suscripción

Solo con suscripción
30/05/24

Court record opened

Solo con suscripción

Solo con suscripción
12/03/24

Court record opened

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Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


DANIEL HENDERSON MORA • AGENTE RESIDENTE View
MIGUEL FONG • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
VASCO TOMLINSON • DIRECTOR - SECRETARIO View
EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.- • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ASOCIACION PANAMEñA CONTRA EL SIDA.

Organization type: SOCIEDAD COMÚN

Registration date: 31/08/1992

Related members: 1

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Asiento Id -10961518- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9599736- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6339836- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/10/1991 Download

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Court records and edicts (3)

Solo con suscripción

Delivery date: 15/07/2024

Solo con suscripción

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Solo con suscripción

Delivery date: 30/05/2024

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Solo con suscripción

Delivery date: 12/03/2024

Solo con suscripción

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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 Download

INVERSIONES 2001 S.A.

General information

Changes history

Court record opened

Court record opened

Court record opened

Related members (7)

Associations (0)

General index

INVERSIONES 20...

Public deeds (3)

Court records and edicts (3)

Legal index

INVERSIONES 20...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INVERSIONES 20...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INVERSIONES 20...

Operation permits (0)

Operations index

INVERSIONES 20...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

INVERSIONES 20...