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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    2020 DEBT INVESTORS, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/06/24

      New legal edict

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GARRIDO TORRES Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOHN FREDY CUESTA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LILIANA PATRICIA ESCORCIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVÉS DE ACTA DE REUNIÓN EXTRAORDINARIA DE JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MARAVANA CARGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 3
    View

    AMELICARGO EXPRESS & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 2
    View

    ALYAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    2020 DEBT vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada