Updated at 05 Aug 2024
Panama
Corporations and Foundations
IRAWANDI OVERSEAS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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27/01/24
Document submitted
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08/02/22
Operation permit cancelation
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31/07/17
New operation permit
Related members (10)
Related members (10)
RICARDO AUGUSTO FRANCO SAENZ
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DIRECTOR / PRESIDENTE
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNÁNDO MENENDEZ MONTES
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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SECRETARIO - SUBTESORERO - DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2693)
Related organizations (2693)
Other organizations with which this organization shares directors and dignitaries.
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
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General index
IRAWANDI OVERS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/11/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IRAWANDI OVERS...
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
IRAWANDI OVERS...
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
IRAWANDI OVERS...
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
IRAWANDI OVERS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IRAWANDI OVERS...
Organizacion actualizada