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
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
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 (8)
Related members (8)
GEORGE RICHA MAWAD
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DIRECTOR
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ALBERTO RICHA
•
DIRECTOR
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NICOLE STOCKER
•
PRESIDENTE - DIRECTOR
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GALINDO, ARIAS & LOPEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
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
|
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
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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)
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
INGRA INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INGRA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INGRA INVESTME...
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
INGRA INVESTME...
Organizacion actualizada