Updated at 23 Aug 2024
Panama
Corporations and Foundations
EL DORADO INVESTMENTS GROUP 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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15/06/24
Document submitted
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23/04/21
Document submitted
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10/12/20
Document submitted
Related members (6)
Related members (6)
ALEX NICOLAS SOLIS TINEO
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DIRECTOR / PRESIDENTE - TESORERO
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NADIA PEREZ DE SINGH
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MARIA PAULA ALMIRON
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR OSCAR CHIRI GUTIERREZ, EN SU AUSENCIA POR EL PRESIDENTE,EN SU AUSENCIA POR EL SECERTARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
INTER AMERICAN CONSULTING FIRM,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 2
|
NEW VALLEY COMPANY GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2008
Related members: 2
|
General index
EL DORADO INVE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL DORADO INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
EL DORADO INVE...
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
EL DORADO INVE...
Operation permits (0)
Operation permits (0)
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Operations index
EL DORADO 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
EL DORADO INVE...
Organizacion actualizada