Updated at 10 Apr 2024
Panama
Corporations and Foundations
SINO-PANAMERICAN INVESTMENT CORP.
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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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13/06/24
Document submitted
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26/04/23
Document submitted
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23/03/23
Operation permit cancelation
Related members (6)
Related members (6)
IVAN ANDRES MONTAÑEZ MARTINEZ
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DIRECTOR / PRESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ELSIE MARINA ARROCHA DE BARRIA
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DIRECTOR / TESORERO - SUSCRIPTOR
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SE DESIGNA COMO APODERADO GENERAL AL SEÑOR IVAN ANDRES MONTAÑEZ MARTINEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5999 DEL 30 DE ABRIL DEL 2018
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS , EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (851)
Related organizations (851)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 10
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General index
SINO-PANAMERIC...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINO-PANAMERIC...
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
SINO-PANAMERIC...
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
SINO-PANAMERIC...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SINO-PANAMERIC...
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
SINO-PANAMERIC...
Organizacion actualizada