Updated at 14 May 2024
Panama
Corporations and Foundations
INVERSIONISTA EUROAMERICANA S.A. (AMERICAN EUROPEAN 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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23/03/23
Document submitted
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28/06/90
Document submitted
Related members (9)
Related members (9)
JULIO ERNESTO LINARES FRANCO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JUAN ARTURO MONTES GOMES
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VICEPRESIDENTE - TESORERO
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SONIA EDITH GOMES VALDES
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SECRETARIO
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO
SERA EL VICE.PRESIDENTE
•
REPRESENTANTE
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TAPIA & ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO
SERA EL VICE.PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2418)
Related organizations (2418)
Other organizations with which this organization shares directors and dignitaries.
VICTORINA INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1991
Related members: 11
|
INTELA INTERNATIONAL TECHNICAL LIAISON AGENCY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1978
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1979
Related members: 10
|
General index
INVERSIONISTA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONISTA ...
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
INVERSIONISTA ...
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
INVERSIONISTA ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONISTA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONISTA ...
Organizacion actualizada