Updated at 08 Jun 2024
Panama
Corporations and Foundations
INFINITY ESTATES HOLDINGS 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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06/07/24
Document submitted
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01/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (12)
Related members (12)
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NILO SANTOS
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SUSCRIPTOR
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HARRY EMANUEL SIMION LOPEZ
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DIRECTOR
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ANGEL & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OHAD KIPERSTOK
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AGENTE RESIDENTE
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1796)
Related organizations (1796)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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PANTERRA ESTATES WORLDWIDE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2015
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2015
Related members: 9
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General index
INFINITY ESTAT...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/09/2019
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFINITY ESTAT...
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
INFINITY ESTAT...
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
INFINITY ESTAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INFINITY ESTAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INFINITY ESTAT...
Organizacion actualizada