Updated at 06 Apr 2024
Panama
Corporations and Foundations
INICIATIVA DE INVERSIONES, S.A.
Watch this company
Receive changes alerts.
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
-
18/11/20
Document submitted
-
14/11/12
Document submitted
Related members (12)
Related members (12)
GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
|
GMS SERVICES, S. DE R,L
•
SUSCRIPTOR
|
GLADYS SUSETTE CALDERON CELADA DE SINIBALDI
•
DIRECTOR / TESORERO
|
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA
LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
LUIS EDUARDO CESPEDES
•
SECRETARIO - DIRECTOR
|
EUGENIA DIAZ OSSA
•
TESORERO - DIRECTOR
|
LILIA AMINTA DE SALCEDO
•
PRESIDENTE - DIRECTOR
|
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA
LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2427)
Related organizations (2427)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2011
Related members: 12
|
General index
INICIATIVA DE ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2019
|
Asiento Id -6839461- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/11/2012
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INICIATIVA DE ...
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
INICIATIVA DE ...
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
INICIATIVA DE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INICIATIVA DE ...
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
INICIATIVA DE ...
Organizacion actualizada