Updated at 15 Sep 2024
Panama
Corporations and Foundations
ENTEL INVESTMENTS INC.
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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
-
15/09/24
Operation permit cancelation
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02/01/24
Document submitted
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15/12/23
Document submitted
Related members (14)
Related members (14)
ILKA ORTEGA
•
DIRECTOR / SECRETARIO
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
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LYDA MUñOZ
•
SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO
•
REPRESENTANTE
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EL PRESIDENTE TENDRA FIRMA INDIVIDUAL Y QUE EL SECRETARIO Y EL TESORERO FIRMARAN CONJUNTAMENTE CON EL PRESIDENTE.
•
Persona con Derecho a Firma
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NORTH ATLANTIC TRUST CO. LTD.
•
PRESIDENTE - DIRECTOR
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CHARLES BOTTARO
•
DIRECTOR / SECRETARIO
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CONTINENTAL TRUST LIMITED
•
DIRECTOR - TESORERO
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.
•
REPRESENTANTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE SUS TRES (3) DIRECTORES.
•
Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (1914)
Related organizations (1914)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
|
General index
ENTEL INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/01/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTEL INVESTME...
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
ENTEL INVESTME...
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
ENTEL INVESTME...
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
ENTEL INVESTME...
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
ENTEL INVESTME...
Organizacion actualizada