Updated at 25 Apr 2024
Panama
Corporations and Foundations
FALA INVESTMENTS S. DE R.L.
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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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23/01/20
Document submitted
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20/03/18
Document submitted
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17/01/18
Document submitted
Related members (16)
Related members (16)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
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PATRICIA LEON HERBERT
•
SOCIO
|
GUILLERMO JOSE LEÓN HERBERT
•
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.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2017
Related members: 14
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2017
Related members: 10
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/08/2015
Related members: 6
|
General index
FALA INVESTMEN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/01/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/03/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FALA 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
FALA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
FALA INVESTMEN...
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)
No results found
Publications index
FALA INVESTMEN...
Organizacion actualizada