Updated at 29 Mar 2024
Panama
Corporations and Foundations
PORTOFINO INVESTMENTS HOLDINGS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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09/09/21
Document submitted
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09/06/21
Document submitted
Related members (9)
Related members (9)
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IÑIGO BASCAL MONTANO
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DIRECTOR / VICEPRESIDENTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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MARIA ELIZABETH MELVILLE NOVELLA DE MONTANO
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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GENOVA INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1981
Related members: 3
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INMOBILIARE GENOVESE INTERNAZIONALE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2000
Related members: 3
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General index
PORTOFINO INVE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/09/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTOFINO INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PORTOFINO INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PORTOFINO INVE...
Operation permits (0)
Operation permits (0)
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Operations index
PORTOFINO INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PORTOFINO INVE...
Organizacion actualizada