Updated at 09 May 2024
Panama
Corporations and Foundations
ANTILLEAN INVESTMENT CORPORATION
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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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28/12/23
Document submitted
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09/11/21
Document submitted
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11/05/21
Document submitted
Related members (6)
Related members (6)
ANA SILVA DE PINILLA
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SUSCRIPTOR
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EVA GELBSTEIN
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SECRETARIO - DIRECTOR
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JACOB GERSTENBLUTH
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VICEPRESIDENTE - TESORERO - DIRECTOR
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MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
SUNSHINE TRADING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1978
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2003
Related members: 3
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CACTUS INVESTMENT COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1978
Related members: 3
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General index
ANTILLEAN INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/11/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANTILLEAN INVE...
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
ANTILLEAN INVE...
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
ANTILLEAN INVE...
Operation permits (0)
Operation permits (0)
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Operations index
ANTILLEAN INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
ANTILLEAN INVE...
Organizacion actualizada