Updated at 05 Apr 2024
Panama
Corporations and Foundations
PANAMERICANA DE INVERSIONES, 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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09/07/21
Document submitted
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11/03/21
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
MARY CARMEN LAYA TOVAR
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DIRECTOR
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MARY CARMEN TOVAR
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PRESIDENTE
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JUAN ERNESTO CONTRERAS ROJAS
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
SERA EL TESORERO.
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REPRESENTANTE
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BENAVIDES & ARCE,
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
CONVENTICO CAVE INVESTMENT,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1996
Related members: 4
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General index
PANAMERICANA D...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMERICANA D...
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
PANAMERICANA D...
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
PANAMERICANA D...
Operation permits (1)
Operation permits (1)
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
PANAMERICANA D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PANAMERICANA D...
Organizacion actualizada