Updated at 21 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ESPECIALES PANAMEÑAS, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/19
Document submitted
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17/07/19
Document submitted
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04/03/93
Document submitted
Related members (5)
Related members (5)
MIGUEL EDUARDO URRIOLA MAYLIN
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DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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MARIA EUGENIA URRIOLA
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DIRECTOR - SECRETARIO
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XIOMARA MAYLIN DE URRIOLA
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DIRECTOR - PRESIDENTE - TESORERO
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2010
Related members: 3
|
CORPORACION FAMILIAR MARICARO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2004
Related members: 3
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ADMINISTRADORA DEL OESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2012
Related members: 2
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General index
INVERSIONES ES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/07/2019
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ES...
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
INVERSIONES ES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
material promocional
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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material publicitario
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES ES...
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
INVERSIONES ES...
Organizacion actualizada