Updated at 27 Sep 2024
Panama
Corporations and Foundations
INGENIO FABRICA CREATIVA, S.A.
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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
-
28/06/24
Document submitted
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28/06/24
Document submitted
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12/01/24
Document submitted
Related members (10)
Related members (10)
HEIDY ANILLO
•
DIRECTOR
|
JAIR DE ROZAS
•
DIRECTOR - AGENTE RESIDENTE
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GUILLERMO HECTOR MARTUCCI VEGA
•
SUSCRIPTOR
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EL PRESIDENTE,EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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MARTUCCI & MARTUCCI
•
AGENTE RESIDENTE
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JONES LEGAL GROUP
•
AGENTE RESIDENTE
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ALAIN RAFFAELE HARARI
•
DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/12/2020
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/05/2021
Related members: 4
|
General index
INGENIO FABRIC...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/12/2015
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGENIO FABRIC...
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
INGENIO FABRIC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INGENIO FABRIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INGENIO FABRIC...
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
INGENIO FABRIC...
Organizacion actualizada