Updated at 28 Aug 2024
Panama
Corporations and Foundations
BROAD INVESTMENT ENTERPRISES, 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
-
10/08/24
Document submitted
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11/06/24
Document submitted
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17/12/20
Document submitted
Related members (11)
Related members (11)
SF ABOGADOS
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AGENTE RESIDENTE
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PATRICK PETER KELLY
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DIRECTOR / PRESIDENTE - SECRETARIO
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CRISTINA CARDOZE DE KELLY
•
DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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JOSE MARIA VALENZUELA
•
DIRECTOR / PRESIDENTE
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YAJAHIRA JOSEFINA VELÁSQUEZ
•
DIRECTOR / TESORERO
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ANABELLA DANIELA BUSTILLOS VELÁSQUEZ
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2019
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2021
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1996
Related members: 3
|
General index
BROAD INVESTME...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/12/2020
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/11/2018
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BROAD INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BROAD INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BROAD INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BROAD INVESTME...
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
BROAD INVESTME...
Organizacion actualizada