Updated at 02 Nov 2024
Panama
Corporations and Foundations
AMERIND INVESTMENT, INC
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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PRAXEDES PALMA CASTRELLON
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SUSCRIPTOR
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FERNANDO GALATAS ROVIRA
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PRESIDENTE - DIRECTOR
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GABRIEL VALAREZO
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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JUAN LUIS GALATAS ROVIRA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2014
Related members: 11
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DESARROLLO E INVESTIGACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1968
Related members: 8
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CASCO ANTIGUO LATINOAMERICA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2000
Related members: 6
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General index
AMERIND INVEST...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2018
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Asiento Id -6914172- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/06/1969
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERIND INVEST...
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
AMERIND INVEST...
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
AMERIND INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMERIND INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
AMERIND INVEST...
Organizacion actualizada