Updated at 06 Jun 2024
Panama
Corporations and Foundations
AMERICAN INSTITUTE OF NEUROSCIENCE AND METAPHYSICS, INC. (AINM)
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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
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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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02/07/24
Document submitted
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23/06/24
Document submitted
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28/06/19
Document submitted
Related members (11)
Related members (11)
RATTAN SINGH DHALIWAL.
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DIRECTOR / PRESIDENTE - SECRETARIO
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SINGH DHALIWAL & GONZALEZ ARANGO
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AGENTE RESIDENTE
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VICTOR NAVARRO ISSA
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Director / Tesorero
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EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES
SIMULTANEAMENTE O CUALQUIER OTRA PERSONA QUE DESIGEN LA JUNTA DE
ACCIONISTAS.
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REPRESENTANTE
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RICARDO DE FREITAS
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TESORERO - DIRECTOR
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ALONSO APPLEWHITE CERVERA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES
SIMULTANEAMENTE O CUALQUIER OTRA PERSONA QUE DESIGEN LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DE CONSERVACIONAMBIENTAL DS Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2009
Related members: 4
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BOQUETE HILL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2003
Related members: 3
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General index
AMERICAN INSTI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/07/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/07/2019
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Asiento Id -6831893- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/08/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMERICAN INSTI...
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
AMERICAN INSTI...
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
AMERICAN INSTI...
Operation permits (0)
Operation permits (0)
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Operations index
AMERICAN INSTI...
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
AMERICAN INSTI...
Organizacion actualizada