Updated at 12 Jun 2024
Panama
Corporations and Foundations
INVERSIONES 388,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
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Domicile
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Changes history
Changes history
Business
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06/01/24
Document submitted
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12/12/23
Document submitted
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14/03/23
Document submitted
Related members (7)
Related members (7)
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GIOVANNA ASTRID LEBLANC VELIZ
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DIRECTOR - SECRETARIO
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GUILLERMO ALEJANDRO LEBLANC VELIZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA,LO SERA EL SECRETARIO;EN DEFECTO DE AMBOS
LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
ESCALA CONSULTORA LOGISTICA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2022
Related members: 2
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LOGIA MASÓNICA ST. ANDREW 1140. Organization type: SOCIEDAD COMÚN
Registration date: 15/07/1943
Related members: 1
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General index
INVERSIONES 38...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 38...
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
INVERSIONES 38...
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
INVERSIONES 38...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES 38...
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
INVERSIONES 38...
Organizacion actualizada