Updated at 15 Nov 2024
Panama
Corporations and Foundations
INVERSIONES FAMILY 2014, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/24
Document submitted
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20/01/24
Document submitted
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20/01/24
Document submitted
Related members (20)
Related members (20)
JESUS GABRIEL PACHECO URIBE
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SUSCRIPTOR
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JOAN MANUEL GUEVARA RODRIGUEZ
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DIRECTOR
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GABRIEL ALBERTO PACHECO VERA
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SUSCRIPTOR
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JOSE CARLOS ZAVARSE PINTO
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DIRECTOR / TESORERO
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CARLOS JOSE ZAVARSE PABON
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DIRECTOR / SECRETARIO
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ZOVEIDA TATIANA RIOS AROSEMENA
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DIRECTOR / PRESIDENTE
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YSABEL TERESA PINTO MARTINEZ, JOSE CARLOS ZAVARSE PINTO Y CARLOS JOSE ZAVARSE PABON.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2021
Related members: 3
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General index
INVERSIONES FA...
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 19 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FA...
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
INVERSIONES FA...
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 FA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES FA...
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (9)
News (9)
Publication date:
2023-08-05
Source:
La Estrella
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Publication date:
2023-04-23
Source:
La Prensa
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Publication date:
2022-10-27
Source:
Mi Diario
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Publications index
INVERSIONES FA...
Organizacion actualizada