Updated at 21 Sep 2024
Panama
Corporations and Foundations
INVERCIONES TWINS,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
Solo con suscripción
Changes history
Changes history
Business
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03/07/24
Document submitted
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12/02/24
Document submitted
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11/01/23
Document submitted
Related members (8)
Related members (8)
KONG YUM LAM LAM
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DIRECTOR - SECRETARIO
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IBRAHIM SANCHEZ
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SUSCRIPTOR
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS,DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
DORAL ADMINISTRATION COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2012
Related members: 4
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General index
INVERCIONES TW...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERCIONES TW...
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
INVERCIONES TW...
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
INVERCIONES TW...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERCIONES TW...
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
INVERCIONES TW...
Organizacion actualizada