Updated at 24 Nov 2024
Panama
Corporations and Foundations
COMPAÑIA INVERSIONISTA DEL BARU, S.A.
Watch this company
Receive changes alerts.
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
-
02/01/24
Document submitted
-
21/02/19
Document submitted
-
16/01/19
Document submitted
Related members (35)
Related members (35)
ROY CARLOS DURLING
•
SUSCRIPTOR
|
|
ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ
•
Apoderado
|
ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES
•
Apoderado
|
MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
•
Apoderado
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
|
ARIAS FABREGA & FABREGA
•
AGENTE RESIDENTE
|
ESTIF APARICIO
•
DIRECTOR
|
MARCO FERNANDEZ
•
PRESIDENTE - DIRECTOR
|
MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
•
Apoderado
|
CARLOS HUMBERTO GARCIA DE PAREDES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO, MARIBEL JIMENEZ, GINA GOMEZ Y ARTURO ROMERO
•
Apoderado
|
ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., FERNANDO L. MIRANDA ORO, GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES
•
Apoderado
|
RICARDO ROLANDO PEREZ MARTINIS, ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ
•
Apoderado
|
EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1982
Related members: 25
|
INVERSIONES AUTOMOTRICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1994
Related members: 24
|
General index
COMPAÑIA INVER...
Public deeds (44)
Public deeds (44)
Asiento Electrónico Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/10/2022
|
Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2022
|
Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/02/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA INVER...
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
COMPAÑIA INVER...
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
COMPAÑIA INVER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA INVER...
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
COMPAÑIA INVER...
Organizacion actualizada