Updated at 15 Sep 2024
Panama
Corporations and Foundations
INVERSIONES PANAMEÑAS DE ASIA S. DE RL.
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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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04/01/24
Document submitted
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03/06/22
Document submitted
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15/03/19
New property
Related members (12)
Related members (12)
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DE LA GUARDIA, NEUMAN, FARAUDO & BERMUDEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL ADMINISTRADOR DE LA SOCIEDAD Y DURANTE SU AUSENCIA LA EJERCERA LA PERSONA QUE LA JUNTA DE SOCIOS DESIGNE PARA TALES EFECTOS
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REPRESENTANTE
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LAUREN BISORDI LEPORE
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ADMINISTRADOR
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MARIA TERESA TABARES
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DIRECTOR / TESORERO
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SILKA NIÑO DE ARRUE/COMO ADMINISTRADORA SUSTITUTA
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ADMINISTRADOR
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PANAMEÑAS DEL ATLANTICO, S. de RL. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 5
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INVERSIONES PANAMEÑAS EN AMADOR S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/03/2015
Related members: 5
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General index
INVERSIONES PA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/08/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/07/2022
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/10/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES PA...
Real estate (1)
Real estate (1)
File: Nº 30255953
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
INVERSIONES PA...
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
INVERSIONES PA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PA...
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
INVERSIONES PA...
Organizacion actualizada