Updated at 05 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ANA JACINTA
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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
-
06/08/24
Document submitted
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28/12/23
New payment
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31/03/23
Document submitted
Related members (10)
Related members (10)
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JACINTA CHANG LOPEZ DE LAM
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SUSCRIPTOR
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CARMEN TERESA LAM CHANG
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SUSCRIPTOR
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JENNYFER VASQUEZDE LAM
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2003
Related members: 11
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INVERSIONES NICOLE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 4
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General index
INVERSIONES AN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 09/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (2)
Real estate (2)
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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 AN...
Government payments (3)
Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AN...
Operation permits (2)
Operation permits (2)
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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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 AN...
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
INVERSIONES AN...
Organizacion actualizada