Updated at 08 Nov 2024
Panama
Corporations and Foundations
INVERELETO OVERSEAS 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
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24/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/08/23
Document submitted
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21/08/23
Document submitted
Related members (11)
Related members (11)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
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CESAR ROJAS
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DIRECTOR / SECRETARIO
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ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMÁN CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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LUZ E. RIVERA CH.
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (3575)
Related organizations (3575)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 6
|
General index
INVERELETO OVE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 31/08/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERELETO OVE...
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
INVERELETO OVE...
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
INVERELETO OVE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERELETO OVE...
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
INVERELETO OVE...
Organizacion actualizada