Updated at 13 Apr 2024
Panama
Corporations and Foundations
PANA INVESTMENT MANAGEMENT, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (14)
Related members (14)
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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PRESIDENTE
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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IDA A. DE RODRIGUEZ
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DIRECTOR / SECRETARIO
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PMI MANAGERS, S.A.
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DIRECTOR / PRESIDENTE
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GIOVANNA BERNAL SANCHEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5427)
Related organizations (5427)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 10
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General index
PANA INVESTMEN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
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
PANA INVESTMEN...
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
PANA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
PANA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANA INVESTMEN...
Organizacion actualizada