Updated at 10 May 2024
Panama
Corporations and Foundations
PASHMINA INVESTMENTS 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
-
05/08/24
Document submitted
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05/08/24
Document submitted
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04/01/24
Document submitted
Related members (10)
Related members (10)
KAROL SUBIA
•
SUSCRIPTOR
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MIRIAN GONZALEZ DE MOJICA
•
SUSCRIPTOR
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MARIANA REGINA KAPLUN PRIEWER
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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EDUINA ROJAS DE GONZALEZ
•
DIRECTOR / PRESIDENTE
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RAUL GARRIDO GARIBALDO
•
DIRECTOR / SECRETARIO
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LIDIA RODRIGUEZ MADRID
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2019)
Related organizations (2019)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2012
Related members: 12
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General index
PASHMINA INVES...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/06/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/06/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PASHMINA INVES...
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
PASHMINA INVES...
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
PASHMINA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PASHMINA INVES...
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
PASHMINA INVES...
Organizacion actualizada