Updated at 15 Nov 2024
Panama
Corporations and Foundations
PRIVATE INVESTMENT MANAGEMENT ADVISORS PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/03/20
Document submitted
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07/01/20
Document submitted
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07/02/19
Document submitted
Related members (11)
Related members (11)
PEDRO CORNELLA CASTEL
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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ITZEL SOLIS MEDINA
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DIRECTOR / SECRETARIO
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OSCAR ROS ARMENGOL, PEDRO CORNELLA CASTEL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE (APODERADOS FIRMA A)
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE EL PRESIDENTE EL TESORERO EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JOSE IGNACIO GARCIA FERNANDEZ
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DIRECTOR / PRESIDENTE
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JOSE IGNACIO GARCIA FERNANDEZ,PEDRO CRONELLA CASTEL,ITZEL SOLIS MEDINA,NATHALY PAMELA DARANI,CLARISOL ILBANIS RAMOS AGUIRRE,JUAN CARLOS SERRANO FIRMA CLASE A Y ANAMARIA ORJUELA SANTAMARIA CLASE B
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 14
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CREDIT ANDORRA PANAMA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 8
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CREDIT ANDORRA PANAMA CALL CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 8
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General index
PRIVATE INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/03/2020
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/01/2020
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PRIVATE 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
PRIVATE 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
PRIVATE INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PRIVATE INVEST...
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
PRIVATE INVEST...
Organizacion actualizada