Updated at 05 Jun 2024
Panama
Corporations and Foundations
MEMPHIS 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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02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (9)
Related members (9)
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VANESSA COSI
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DIRECTOR / PRESIDENTE
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SANDRA A. MARC BUECHEL
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DIRECTOR / TESORERO
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FIDU-FINANZ TREUHAND, EST.
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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MORGAN Y MORGAN .-
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1987
Related members: 5
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S.A.I.SECURITIES ADMINISTRATION, INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1984
Related members: 4
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WINSTON OVERSEAS INVESTMENT CORPORATION . Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1983
Related members: 4
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General index
MEMPHIS INVEST...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/07/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEMPHIS INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MEMPHIS INVEST...
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
MEMPHIS INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MEMPHIS INVEST...
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
MEMPHIS INVEST...
Organizacion actualizada