Updated at 16 Sep 2024
Panama
Corporations and Foundations
INVERSIONES ISLA EL ENCANTO, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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11/06/24
Document submitted
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28/12/23
Document submitted
Related members (12)
Related members (12)
MARIA LILI DIAZ DE SANSON
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DIRECTOR / SECRETARIO
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DEBORA PATRICIA LUQUE DIAZ
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DIRECTOR / PRESIDENTE
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LUIS CARLOS DIAZ MARMOLEJO
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VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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LUIS DIAZ MARMOLEJO
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VOCAL
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CORINA LUQUE DE DIAZ
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DIRECTOR / VICEPRESIDENTE - TESORERO
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JOSE FERMIN LUQUE DIAZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
SISTEMAS INTEGRADOS DE DESARROLLO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1978
Related members: 2
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General index
INVERSIONES IS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IS...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES IS...
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 IS...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES IS...
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
INVERSIONES IS...
Organizacion actualizada