Updated at 10 Jun 2024
Panama
Corporations and Foundations
INVERSIONES PANERAI 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
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29/06/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MORABIA GUERRERO GOMEZ
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SUSCRIPTOR
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YAMILETH MAGALLON
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SECRETARIO - DIRECTOR
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FERNANDO BERROA JOVANE
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PODER ESPECIAL A FAVOR DE MORABIA GUERRERO SEGUN DOCUMENTO 2256316 DE LA SECCION DE PERSONAS DESDE 03 DE OCTUBRE DE 2012.
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Apoderado
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2013
Related members: 4
|
General index
INVERSIONES PA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PA...
Real estate (0)
Real estate (0)
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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 (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES PA...
Organizacion actualizada