Updated at 25 May 2024
Panama
Corporations and Foundations
INVERGILL INVESTMENTS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
-
02/01/24
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (8)
Related members (8)
CARLOS GILL RAMIREZ
•
DIRECTOR - PRESIDENTE
|
AMELIA IBARRA
•
DIRECTOR - SECRETARIO
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ENRIQUE GILL MARQUEZ
•
DIRECTOR - TESORERO
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN
AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA
DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
ALFARO, FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN
AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA
DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2017
Related members: 1
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2015
Related members: 1
|
General index
INVERGILL INVE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERGILL INVE...
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
INVERGILL INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERGILL INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERGILL INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERGILL INVE...
Organizacion actualizada