Updated at 25 Apr 2024
Panama
Corporations and Foundations
IDEA INVERSION, 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
Solo con suscripción
Registration date
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Folio
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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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04/01/24
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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03/05/19
Document submitted
Related members (9)
Related members (9)
RICARDO SANTIAGO SUAREZ SOGO
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PRESIDENTE - TESORERO - DIRECTOR
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CARLO IVAN AIZPURUA PAZ
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SUSCRIPTOR
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SOFIA MARGARITA IRIGOYEN VERA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
AUSENCIA TEMPORALES O PERMAMENTES LO EJERCERA EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (87)
Related organizations (87)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2010
Related members: 4
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General index
IDEA INVERSION...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IDEA INVERSION...
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
IDEA INVERSION...
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
IDEA INVERSION...
Operation permits (0)
Operation permits (0)
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Operations index
IDEA INVERSION...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
IDEA INVERSION...
Organizacion actualizada