Updated at 12 Dec 2024
Panama
Corporations and Foundations
INVERSIONES EXITOSAS 2001, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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13/01/24
Document submitted
Related members (8)
Related members (8)
JUAN CARLOS CHONG OW
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
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AGENTE RESIDENTE
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ANGELITA CHONG CHAM
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DIRECTOR - VICEPRESIDENTE - TESORERO
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EL PRESIDENTE Y MIEMTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE Y/O LA SECRETARIA PODRAN EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CHEN ESTRADA Y WONG
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AGENTE RESIDENTE
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EL PRESIDENTE Y MIEMTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL
PRESIDENTE Y/O LA SECRETARIA PODRAN EJERCER TODAS LAS FACULTADES DE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y MIEMTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL
PRESIDENTE Y/O LA SECRETARIA PODRAN EJERCER TODAS LAS FACULTADES DE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2012
Related members: 5
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EMPRESAS ALIMENTICIAS LA CALIDAD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2002
Related members: 4
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General index
INVERSIONES EX...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2021
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Asiento Id -6362870- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/09/2001
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES EX...
Real estate (11)
Real estate (11)
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 EX...
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 EX...
Operation permits (1)
Operation permits (1)
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
INVERSIONES EX...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES EX...
Organizacion actualizada