Updated at 02 Oct 2024
Panama
Corporations and Foundations
ACOFORT 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
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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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02/10/24
Document submitted
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02/10/24
Document submitted
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02/10/24
Document submitted
Related members (12)
Related members (12)
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MICHAEL ANTHONY FLANAGAN
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DIRECTOR / SECRETARIO - TESORERO
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WILTON MANAGEMENT LIMITED
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DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTAMENTE DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA.
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Persona con Derecho a Firma
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STEPHANIE CAMPBELL
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DIRECTOR / PRESIDENTE
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ANDRE SCHMID
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DIRECTOR
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SAMANTHA SHIACH-DEMETRIOU
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1992
Related members: 6
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TAMARIS INVESTMENT OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2013
Related members: 6
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General index
ACOFORT INVEST...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACOFORT INVEST...
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
ACOFORT INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ACOFORT INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ACOFORT INVEST...
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
ACOFORT INVEST...
Organizacion actualizada