Updated at 24 Oct 2024
Panama
Corporations and Foundations
INVERSIONES Y NEGOCIOS I.T., 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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/03/24
Document submitted
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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05/01/24
Document submitted
Related members (11)
Related members (11)
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IVETTE DEL CARMEN LLERENA ACUÑA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN AUSENCIA TEMPORALES O ABSOLUTAS DEL PRESIDENTE,EL REPRESENTANTE LEGAL SERA EL TESOREREO Y EN DEFECTO DE AMBOS EL SECRETARIO Y EN LAS AUSENCIAS DE TODOS,LA QUE SEÑALE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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ALEXIS OMAR TAPIA CABALLERO
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DIRECTOR
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ARGIMIRO VELARDE GONZALEZ
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DIRECTOR
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IANCARLO TAPIA SOLANILLA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1935
Related members: 3
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General index
INVERSIONES Y ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (1)
Real estate (1)
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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
INVERSIONES Y ...
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
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES Y ...
Organizacion actualizada