Updated at 29 Apr 2024
Panama
Corporations and Foundations
ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.
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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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29/04/21
Document submitted
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04/07/17
Document submitted
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22/06/17
Document submitted
Related members (10)
Related members (10)
JUAN RAMON HINCAPIE
•
DIRECTOR - VICEPRESIDENTE
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JUAN RAUL MOSES
•
DIRECTOR - PRESIDENTE
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CARLOS MOSES ARIAS
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (138)
Related organizations (138)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1992
Related members: 5
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General index
ANALYSIS AND M...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 06/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANALYSIS AND M...
Real estate (0)
Real estate (0)
No results found
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
ANALYSIS AND M...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ANALYSIS AND M...
Operation permits (0)
Operation permits (0)
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Operations index
ANALYSIS AND M...
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
ANALYSIS AND M...
Organizacion actualizada