Updated at 28 May 2024
Panama
Corporations and Foundations
GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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23/11/15
Document submitted
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13/11/15
Document submitted
Related members (3)
Related members (3)
JULIO RAFAEL MARTINEZ VASQUEZ
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EDUARDO ENRIQUE ORTEGA HAWKINS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU AUSENCIA DEL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
EMPRESA LATINOAMERICANA DE BIOCOMBUSTIBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2005
Related members: 2
|
M & E INTERNATIONAL TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2008
Related members: 2
|
General index
GRUPO INTERNAC...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/11/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INTERNAC...
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
GRUPO INTERNAC...
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
GRUPO INTERNAC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO INTERNAC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO INTERNAC...
Organizacion actualizada