Updated at 03 May 2024
Panama
Corporations and Foundations
INVERSORA DE VALORES, S. DE R.L.
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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
-
03/05/24
Document submitted
-
03/05/24
Document submitted
-
03/05/24
Document submitted
Related members (13)
Related members (13)
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GERMAN SARABIA HUYKE
•
SECRETARIO
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CARLOS CORREA
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL ADMINISTRADOR Y EN SU DEFECTO POR LA PERSONA QUE DESIGNEN LOS SOCIOS
•
REPRESENTANTE
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NORILUZ PEREZ VENERO
•
AGENTE RESIDENTE
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ABEL MERCADO JARABA
•
PRESIDENTE - DIRECTOR
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SUSANA PELAEZ DANGOD
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,
VICEPRESIDENTE O TESORERO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,
VICEPRESIDENTE O TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2000
Related members: 6
|
PANAMA INTERNATIONAL OPERATIONS INCORPORATED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/11/1978
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1991
Related members: 5
|
General index
INVERSORA DE V...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/02/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA DE V...
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
INVERSORA DE V...
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
INVERSORA DE V...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA DE V...
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
INVERSORA DE V...
Organizacion actualizada