Updated at 27 Feb 2024
Panama
Corporations and Foundations
INVERSIONES JUANI'S 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
-
15/12/22
Document submitted
-
08/03/19
Document submitted
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12/02/19
Document submitted
Related members (9)
Related members (9)
VANESSA REYES
•
AGENTE RESIDENTE - SUSCRIPTOR
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FABIO ALBERTO ZULUAGA BOTERO
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DIRECTOR / VICEPRESIDENTE
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DIANA MARIA ZULUAGA BOTERO
•
DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JUANITA ZULUAGA BOTERO
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DIRECTOR / SECRETARIO
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MARÍA ESPERANZA BOTERO GONZÁLES
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DIRECTOR / TESORERO
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ABDUL AMED D´MAIL SALAZAR
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES JU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES JU...
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
INVERSIONES JU...
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
INVERSIONES JU...
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
INVERSIONES JU...
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
INVERSIONES JU...
Organizacion actualizada