Updated at 26 Feb 2024
Panama
Corporations and Foundations
INVERSIONES Y DESARROLLO A.Y. LIM 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
-
13/04/23
Document submitted
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15/02/23
Document submitted
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09/10/18
Document submitted
Related members (14)
Related members (14)
ANGIA MICHELLE LANCINI MOLINA
•
AGENTE RESIDENTE
|
|
FERNANDO CHEN MOW
•
SUSCRIPTOR
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JAIME CHOY GARCIA
•
AGENTE RESIDENTE
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ALFONSO YOUNG LIM CHEN
•
PRESIDENTE - DIRECTOR
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VU CHI LAN DE LIM
•
SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL
SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
CENTRO COMERCIAL Y DE DESARROLLO DE EL VALLE DE ANTON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1983
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2018
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2011
Related members: 7
|
General index
INVERSIONES Y ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
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
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES Y ...
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
INVERSIONES Y ...
Organizacion actualizada