Updated at 19 Jul 2024
Panama
Corporations and Foundations
INVERSIONES PANAMA DORADO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/01/24
Document submitted
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23/11/22
Document submitted
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27/10/22
Document submitted
Related members (9)
Related members (9)
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XION HUO ZHU
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DIRECTOR / VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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XION HUO ZHU(LEGAL)SING SO CHU(USUAL)
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DIRECTOR - VOCAL
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MOISES GRANADOS MARTINEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
BRILLANTES INVERSIONES NACIONALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 4
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General index
INVERSIONES PA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES PA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES PA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES PA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INVERSIONES PA...
Organizacion actualizada