Panama
Corporations and Foundations
PRIVATE INVESTMENT MANAGEMENT ADVISORS PANAMA, S.A.
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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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03/03/20
Document submitted
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07/01/20
Document submitted
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07/02/19
Document submitted
Related members (11)
Related members (11)
PEDRO CORNELLA CASTEL
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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ITZEL SOLIS MEDINA
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DIRECTOR / SECRETARIO
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OSCAR ROS ARMENGOL, PEDRO CORNELLA CASTEL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE (APODERADOS FIRMA A)
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE EL PRESIDENTE EL TESORERO EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JOSE IGNACIO GARCIA FERNANDEZ
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DIRECTOR / PRESIDENTE
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JOSE IGNACIO GARCIA FERNANDEZ,PEDRO CRONELLA CASTEL,ITZEL SOLIS MEDINA,NATHALY PAMELA DARANI,CLARISOL ILBANIS RAMOS AGUIRRE,JUAN CARLOS SERRANO FIRMA CLASE A Y ANAMARIA ORJUELA SANTAMARIA CLASE B
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 14
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CREDIT ANDORRA PANAMA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 8
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CREDIT ANDORRA PANAMA CALL CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 8
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General index
PRIVATE INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/03/2020
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/01/2020
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PRIVATE INVEST...
Real estate (0)
Real estate (0)
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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
PRIVATE INVEST...
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
PRIVATE INVEST...
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
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Operations index
PRIVATE INVEST...
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
PRIVATE INVEST...
Organizacion actualizada