INS PANAMA

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

31/05/15

New operation permit

Solo con suscripción

Solo con suscripción
19/12/13

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (4)
Inactives (2)


GRACIELA LOMBARDI • SOCIO View
DANIEL MAY • SOCIO - ADMINISTRADOR View
SE LE CONFIERE PODER GENERAL A FAVOR DE DANIEL MAY SEGUN DOCUMENTO 2521700 DE LA SECCION DE PERSONAS DESDE 23 DE DICIEMBRE DE 2013. • Apoderado
EL SOCIO ADMINISTRADOR DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. • REPRESENTANTE

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

INS, INVERSIONES INMOBILIARIAS SOSTENIBLES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/11/2007

Related members: 4

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INVERSIONES OBP 1201, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/2007

Related members: 2

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/06/2015 Download
Asiento Id -7184596- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/12/2013 Download
Asiento Id -7431731- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 23/12/2013 Download