Updated at 08 Apr 2024
Panama
Corporations and Foundations
PARAGONI 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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
FAIRWAY DIRECTOR CORP.,
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DIRECTOR / SECRETARIO
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FORTA BUSINESS CORP,.
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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la sociedad podra ser obligada y comprometida ante terceros por la firma individual del presidente y el secretario o por la firma del tesorero conjuntamente a dos.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (1360)
Related organizations (1360)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 4
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General index
PARAGONI INVES...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/02/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 23/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARAGONI INVES...
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)
No results found
Assets index
PARAGONI INVES...
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
PARAGONI INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARAGONI INVES...
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
PARAGONI INVES...
Organizacion actualizada