Updated at 02 Jun 2024
Panama
Corporations and Foundations
1L 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
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
-
16/03/16
Document submitted
-
18/02/16
Document submitted
Related members (8)
Related members (8)
ANZOLA ROBLES & ASOCIADOS
•
AGENTE RESIDENTE
|
DAVIS ARROCHA MEDINA
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3540)
Related organizations (3540)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 12
|
General index
1L INVESTMENTS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
1L INVESTMENTS...
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
1L INVESTMENTS...
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
1L INVESTMENTS...
Operation permits (0)
Operation permits (0)
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Operations index
1L INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
1L INVESTMENTS...
Organizacion actualizada