Updated at 09 Nov 2024
Panama
Corporations and Foundations
INGRA INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Changes history
Changes history
Business
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13/11/24
Document submitted
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18/12/23
Document submitted
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19/04/22
Document submitted
Related members (9)
Related members (9)
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REPRESENTANTE
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GEORGE RICHA MAWAD
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DIRECTOR
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ALBERTO RICHA
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DIRECTOR
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (239)
Related organizations (239)
Other organizations with which this organization shares directors and dignitaries.
AMI HOLDINGN INTERANTIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1985
Related members: 4
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General index
INGRA INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGRA INVESTME...
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
INGRA INVESTME...
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
INGRA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
INGRA INVESTME...
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
INGRA INVESTME...
Organizacion actualizada