Updated at 13 Nov 2024
Panama
Corporations and Foundations
CORPORACION DE VALORES E INVERSIONES, 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
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14/12/04
Document submitted
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07/12/04
Document submitted
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03/02/99
New estate
Related members (8)
Related members (8)
LUIS RAMOS GAITAN
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DIRECTOR - TESORERO
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MICHELLE JELENSZKY
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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GASTON REGIS RAMOS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN CASO ESPECIFICO DE MUERTE O INPEDIMENTE FISICO DEL MISMO, EL VICEPRESIDENTE DE LA SOCIEDAD TENDRA LAS MISMAS FACULTADES QUE EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1995
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1951
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2016
Related members: 2
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General index
CORPORACION DE...
Public deeds (9)
Public deeds (9)
Asiento Id -6342325- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/11/1991
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION DE...
Real estate (1)
Real estate (1)
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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
CORPORACION DE...
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
CORPORACION DE...
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
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Operations index
CORPORACION DE...
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
CORPORACION DE...
Organizacion actualizada