Updated at 06 Jun 2024
Panama
Corporations and Foundations
ASTANA INVESTMENTS CORP.
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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
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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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28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (13)
Related members (13)
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RAMSES GENARO OWENS SAAD
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SUSCRIPTOR
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LUIS AMADO HIGUERA GONZALEZ
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DIRECTOR / PRESIDENTE
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MICHAEL MARIN BERTINI
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APODERADO
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CHARLES KHAFIF
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DIRECTOR - TESORERO
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JOEL KHAFIF
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DIRECTOR / SECRETARIO
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ROGER KHAFIF
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APODERADO - DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN
EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2011
Related members: 8
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PUNTA PACIFICA PROPERTIES MANAGEMENT CORP. (3PM). Organization type: SOCIEDAD ANONIMA
Registration date: 01/05/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1994
Related members: 5
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General index
ASTANA INVESTM...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASTANA INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASTANA INVESTM...
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
ASTANA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ASTANA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASTANA INVESTM...
Organizacion actualizada