Updated at 08 Dec 2024
Panama
Corporations and Foundations
INVERSIONES DE ENERGIA 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSE
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APODERADO - DIRECTOR / PRESIDENTE
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NIXIA AURORA ZERNA
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SUSCRIPTOR
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MANUEL PEREZ SANCHEZ
•
SUSCRIPTOR
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FRANCO & FRANCO
•
AGENTE RESIDENTE
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JUDITH LILI GIRON FUNEZ
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DIRECTOR - SECRETARIO
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FREDY ANTONIO NASSER SELMAN
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
ENERGIA LIMPIA DE HONDURAS S.A. (ENELHSA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2009
Related members: 7
|
INVERSIONES DE ENERGÍA INTERNACIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2017
Related members: 6
|
EMCE INTERNATIONAL HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 6
|
General index
INVERSIONES DE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
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
INVERSIONES DE...
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
INVERSIONES DE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES DE...
Organizacion actualizada