Updated at 18 Aug 2024
Panama
Corporations and Foundations
PARTICULAR INVESTMENT 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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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (11)
Related members (11)
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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H.T.M. SERVICES LTD
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SECRETARIO
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N.V. TRUSTMAATSCHAPPIJ INTERAMERICANA
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DIRECTOR - TESORERO
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H.T.M.SERVICES LTD
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1982
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1977
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 6
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General index
PARTICULAR INV...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 13/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARTICULAR INV...
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
PARTICULAR INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PARTICULAR INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARTICULAR INV...
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.
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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
PARTICULAR INV...
Organizacion actualizada