Updated at 29 May 2024
Panama
Corporations and Foundations
ONIPSE INVESTEMT, 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
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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10/03/15
Document submitted
Related members (5)
Related members (5)
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RUBIELA CHAVEZ DE ESPINO
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TESORERO
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CARLOS ESPINO DURAN
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SUSCRIPTOR - PRESIDENTE - APODERADO
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CARLOS ESPINO CHAVEZ
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SUSCRIPTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 4
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CORPORACION QUEBRADA DE PIEDRA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2015
Related members: 4
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General index
ONIPSE INVESTE...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/04/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONIPSE INVESTE...
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
ONIPSE INVESTE...
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
ONIPSE INVESTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONIPSE INVESTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ONIPSE INVESTE...
Organizacion actualizada