Updated at 11 Dec 2024
Panama
Corporations and Foundations
PANA SUR INVESTMENT GROUP, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
GUADALUPE CORDOVA
•
AGENTE RESIDENTE
|
SYED ABBAS FAZAL BARI
•
DIRECTOR / PRESIDENTE
|
LORIELA GOMEZ
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, O EL TESORERO
•
REPRESENTANTE
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MARIA DEL PILAR JOVANE
•
DIRECTOR / SECRETARIO
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SYED FAZAL BARI
•
DIRECTOR / PRESIDENTE
|
SANCHEZ & SANCHEZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2009
Related members: 2
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General index
PANA SUR INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 2 (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
PANA SUR 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
PANA SUR 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
PANA SUR INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANA SUR 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
PANA SUR INVES...
Organizacion actualizada