Updated at 25 May 2024
Panama
Corporations and Foundations
INVERSORA C.E. 2015, S.A.
Watch this company
Receive changes alerts.
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
-
31/01/24
Document submitted
-
23/12/23
Document submitted
-
08/11/22
Document submitted
Related members (5)
Related members (5)
INGRIMAR DE JESUS MEDINA JIMENEZ
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
|
CARLOS IGNACIO ARRAGA GARCIA
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
INGRID DEL VALLE JIMENEZ DE MEDINA
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
PEDRO PABLO AROSEMENA GUARDADO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 08/08/2014
Related members: 3
|
ORINOKO HOLDING DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2014
Related members: 3
|
|
General index
INVERSORA C.E....
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/11/2022
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2022
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA C.E....
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
INVERSORA C.E....
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
INVERSORA C.E....
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSORA C.E....
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
INVERSORA C.E....
Organizacion actualizada