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Investments 1968
Investments 1968
Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVESTMENTS 1968 INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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06/04/21
Document submitted
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21/05/19
Document submitted
Related members (12)
Related members (12)
JUAN CARLOS ESPINOSA JIMENEZ E INGRITH PEÑALBA
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APODERADO
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presidente
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REPRESENTANTE
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MARLENE VARGAS
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DIRECTOR / TESORERO
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ARIAS B. Y ASOCIADOS
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AGENTE RESIDENTE
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ALVES & CO. ABOGADOS - ATTORNEYS AT LAW
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AGENTE RESIDENTE
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JULIO NAVA BARRIENTOS
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APODERADO
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Associations (0)
Associations (0)
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Related organizations (623)
Related organizations (623)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 8
|
SUNSHINE POINT ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 6
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CONQUISTADOR TRADING,HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2013
Related members: 5
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General index
INVESTMENTS 19...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/04/2021
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVESTMENTS 19...
Real estate (1)
Real estate (1)
File: Nº 30157120
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVESTMENTS 19...
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
INVESTMENTS 19...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTMENTS 19...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVESTMENTS 19...
Organizacion actualizada