Updated at 06 Jun 2024
Panama
Corporations and Foundations
INSIGNEO CAPITAL, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/01/18
Document submitted
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28/03/17
Document submitted
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03/03/17
Document submitted
Related members (10)
Related members (10)
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EDUARDO ALFONSO ARCE NIETO
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DIRECTOR / SECRETARIO - TESORERO
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G. PORRAS & ASOCIADOS
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AGENTE RESIDENTE
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IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE FRANCISCO ERNESTO NÚÑEZ LAVANIGNO DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3545 DEL 02 DE MARZO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE MARZO DE 2017.
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQLUIER PERSONA , DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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INSIGNEO INCOME OPPORTUNITY FUND S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2019
Related members: 2
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INTERNATIONAL WEALTH ADVISORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2015
Related members: 1
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General index
INSIGNEO CAPIT...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/01/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INSIGNEO CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INSIGNEO CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INSIGNEO CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
INSIGNEO CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INSIGNEO CAPIT...
Organizacion actualizada