Updated at 22 Feb 2024
Panama
Corporations and Foundations
1673 INVESTMENTS, INC.
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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
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17/11/22
Document submitted
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13/07/21
Document submitted
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25/09/17
Document submitted
Related members (11)
Related members (11)
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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JAVIER ORILLAC ICAZA
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SUSCRIPTOR
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ROBERTO FASQUELLE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA PODRA EJERCERLA INDISTINTAMENTE EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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FABREGA, MOLINO
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AGENTE RESIDENTE
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ORILLAC & CO.
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AGENTE RESIDENTE
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AKANE KUDO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 4
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General index
1673 INVESTMEN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/11/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
1673 INVESTMEN...
Real estate (0)
Real estate (0)
No results found
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
1673 INVESTMEN...
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
1673 INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
1673 INVESTMEN...
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
1673 INVESTMEN...
Organizacion actualizada