Updated at 17 Dec 2024
Panama
Corporations and Foundations
COUNTRY CORPORATION 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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09/09/24
Document submitted
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20/06/24
Document submitted
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17/04/23
Document submitted
Related members (7)
Related members (7)
ALEGRE LILIAN SALOMON DE TAWACHI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ROY RAHIM SALOMON ABADI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ESTE OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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CESAR ERNESTO DIAZ ESPINOZA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO VALLE LAS MENDOZAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2010
Related members: 4
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General index
COUNTRY CORPOR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COUNTRY CORPOR...
Real estate (2)
Real estate (2)
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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
COUNTRY CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COUNTRY CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COUNTRY CORPOR...
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
COUNTRY CORPOR...
Organizacion actualizada