Updated at 24 May 2024
Panama
Corporations and Foundations
PANUKRA INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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24/05/24
Document submitted
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08/02/24
Document submitted
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03/01/24
Document submitted
Related members (7)
Related members (7)
NATANIEL PINEDA
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DIRECTOR - TESORERO
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MANUEL ANGEL BARREIRO PALACIOS
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DIRECTOR - SECRETARIO
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ARLESKA VANESA ORTEGA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER
EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A
QUIEN DESIGNE A JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL ABU DEVELOPMENT FOUNDATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 6
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ARCADIA DEVELOPMENT & MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2007
Related members: 4
|
General index
PANUKRA INVEST...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/05/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANUKRA INVEST...
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
PANUKRA INVEST...
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
PANUKRA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
PANUKRA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)
News (0)
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Publications index
PANUKRA INVEST...
Organizacion actualizada