Updated at 01 Nov 2024
Panama
Corporations and Foundations
LA ESPIGA INVERSIONES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/10/24
New payment
-
06/10/24
New payment
-
24/09/24
New payment
Related members (4)
Related members (4)
manuel cendon cendon
•
REPRESENTANTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
ESTEFANIA CENDON NUEVO
•
TESORERO - DIRECTOR
|
MANUEL ELIAS PINZON BONILLA.
•
AGENTE RESIDENTE
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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: SOCIEDAD ANONIMA
Registration date: 13/09/2000
Related members: 5
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PETROLEOS MALVAR AMEIJEIRAS CENDON,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2012
Related members: 4
|
General index
LA ESPIGA INVE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/05/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/07/2016
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Asiento Electrónico Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 20/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA ESPIGA INVE...
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
LA ESPIGA INVE...
Government payments (34)
Government payments (34)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LA ESPIGA INVE...
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
LA ESPIGA INVE...
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.
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
LA ESPIGA INVE...
Organizacion actualizada