Updated at 21 Feb 2024
Panama
Corporations and Foundations
EXETER INVESTMENTS INC
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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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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
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04/05/23
Gazette mention
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Solo con suscripción
Related members (10)
Related members (10)
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FARAH CEDEÑO GOMEZ
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SUSCRIPTOR
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JOSE STANIN ESPINOSA GUERRA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
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REPRESENTANTE
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NERY HURTADO
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DIRECTOR / PRESIDENTE
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CARLOS BOLIVAR
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DIRECTOR / SECRETARIO
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MARIA GABRIELA TEJEIRA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 4
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General index
EXETER INVESTM...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/05/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EXETER INVESTM...
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
EXETER INVESTM...
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
EXETER INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
EXETER INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
EXETER INVESTM...
Organizacion actualizada