INES COLLECTION.S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

07/06/24

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
04/01/24

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Document submitted

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Solo con suscripción
11/08/22

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


RAMON GUERRA GOMEZ • SUSCRIPTOR View
JULIO ESTEBAN BOTELLO GONZALEZ • AGENTE RESIDENTE View
RAMON GUERRA • TESORERO - DIRECTOR View


DIMAS ELIAS ESPINA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

BIANCA JAZZ CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/05/1991

Related members: 2

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FENIX ADVISOR S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/2012

Related members: 2

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General index

INES COLLECTIO...


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 15/08/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/03/2015 Download
Asiento Id -6434046- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/05/1994 Download