Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES 0420,S.A
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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
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21/12/23
Document submitted
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21/12/23
Document submitted
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10/09/20
Document submitted
Related members (12)
Related members (12)
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RICARDO FARAUDO FERNANDEZ
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SUSCRIPTOR
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MOISES HASKY
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DIRECTOR / SECRETARIO
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ENRIQUE BERMUDEZ KANT
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SUSCRIPTOR
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DE LA GUARDIA,NEUMAN,FARAUDO Y BERMUDEZ(DENFAB)
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AGENTE RESIDENTE
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JULIO JOSE NAVA AVENDAÑO
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DIRECTOR
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JULIO CESAR NAVA BARRIENTOS
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DIRECTOR - PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (223)
Related organizations (223)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2013
Related members: 6
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General index
INVERSIONES 04...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 04...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES 04...
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
INVERSIONES 04...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES 04...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES 04...
Organizacion actualizada