Updated at 29 Apr 2024
Panama
Corporations and Foundations
INVERSIONES INTERNACIONALES DARIEN, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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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29/04/24
Document submitted
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30/01/19
Document submitted
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10/12/10
Document submitted
Related members (12)
Related members (12)
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ELENA VERGARA STANZIOLA
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SUSCRIPTOR
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ZURIA VALERIA VEGA SISTO
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE JAMES CAVIN Y AMALIA LACOMBRE, PARA ACTUAR INDIVIDUAL O CONJUNTAMENTE EN NOMBRE Y REPRESENTACION DE LA
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Apoderado
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SE OTORGA PODER GENERAL CON LAS MAS AMPLIAS FACULTADES A FAVOR DE JUAN FELIPE LACOMBE, SEGUN DOCUMENTO 347976 DE LA FICHA 97784 DE LA SECCION DE MERCANTIL DESDE 15 DE MAYO DE 2002.
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Apoderado
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.
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REPRESENTANTE
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GONZALO VEGA GONZALEZ
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DIRECTOR - SECRETARIO
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MARIA GUADALUPE VEGA DE DITHURBIDE
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DIRECTOR - PRESIDENTE - TESORERO
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VALLAARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES IN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES IN...
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
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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
INVERSIONES IN...
Operation permits (0)
Operation permits (0)
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Operations index
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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
INVERSIONES IN...
Organizacion actualizada