Updated at 16 May 2024
Panama
Corporations and Foundations
INVERSIONISTA SLAM, 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
-
16/05/24
Document submitted
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16/05/24
Document submitted
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22/06/22
New property
Related members (10)
Related members (10)
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LILIA MERCEDES SHAW MORAIS
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SECRETARIO - DIRECTOR
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AARON GEORGE ABOUGANEM SHAW
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DIRECTOR / VICEPRESIDENTE
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SION ESTEBAN ABOUGANEM HUERTAS
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LUIS GONZALO VASQUEZ
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TESORERO - VICEPRESIDENTE - DIRECTOR
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GENEROSO GUERRA
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE,
O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES PEARLITE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1973
Related members: 5
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General index
INVERSIONISTA ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/05/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONISTA ...
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
INVERSIONISTA ...
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
INVERSIONISTA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONISTA ...
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
INVERSIONISTA ...
Organizacion actualizada