Updated at 20 Dec 2024
Panama
Corporations and Foundations
PRIVATE INVESTMENT MANAGEMENT ADVISORS PANAMA, S.A.
Watch this company
Receive changes alerts.
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
-
03/03/20
Document submitted
-
07/01/20
Document submitted
-
07/02/19
Document submitted
Related members (11)
Related members (11)
PEDRO CORNELLA CASTEL
•
DIRECTOR / TESORERO
|
ITZEL SOLIS MEDINA
•
DIRECTOR / SECRETARIO
|
OSCAR ROS ARMENGOL
•
DIRECTOR / PRESIDENTE
|
OSCAR ROS ARMENGOL, PEDRO CORNELLA CASTEL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE (APODERADOS FIRMA A)
•
Apoderado
|
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.
•
REPRESENTANTE
|
JOSE IGNACIO GARCIA FERNANDEZ
•
DIRECTOR / PRESIDENTE
|
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
•
Apoderado
|
Associations (0)
Associations (0)
No results found
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
|
CREDIT ANDORRA PANAMA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 8
|
CREDIT ANDORRA PANAMA CALL CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 8
|
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
|
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/01/2020
|
Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/01/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRIVATE INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PRIVATE INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PRIVATE INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
PRIVATE INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PRIVATE INVEST...
Organizacion actualizada