Updated at 25 Apr 2024
Panama
Corporations and Foundations
ANNE MARIE DAVIES INVESTMENTS, S.A.
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Organization Report
Organization summary
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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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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (6)
Related members (6)
GARRIDO TORRES Y ASOCIADOS
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AGENTE RESIDENTE
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ANNE- MARIE DAVIES
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DIRECTOR / PRESIDENTE
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LINDA GARRIDO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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SE TENDRA COMO REPRESENTANTE LEGAL A PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTADO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO, DE IGUAL, SE PODRAN CREAR ESTOS CARGOS DE DIGNATARIOS PARA ESTRUCTURAR SU JUNTA DIRECTIVA MEDIANTE ACUERDOS RESOLUTIVOS A ESOS FINES, PUDIENDO CUALQUIER PERSONA OCUPAR DOS O MAS CARGOS COMO DIGNATARIO.
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REPRESENTANTE
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GARRIDO TORRES & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 4
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M.I.T. MINERALS INVESTMENT TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2011
Related members: 4
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General index
ANNE MARIE DAV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANNE MARIE DAV...
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
ANNE MARIE DAV...
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
ANNE MARIE DAV...
Operation permits (0)
Operation permits (0)
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Operations index
ANNE MARIE DAV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
ANNE MARIE DAV...
Organizacion actualizada