Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVESTEX GROUP 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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25/04/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (8)
Related members (8)
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IRAMIRUS ESTHER MC LEAN DEL CID
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SUSCRIPTOR
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DOMINIC BREGENZ
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DIRECTOR / PRESIDENTE
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VERONICA CAMAÑO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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STEVEN FATHERS
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DIRECTOR / PRESIDENTE
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RAM MURTI KUMAR
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REPRESENTANTE - DIRECTOR / PRESIDENTE
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SE DESIGNA COMO APODERADO GENERAL DE INVESTEX GROUP INC, AL SEÑOR RAM MURTI KUMAR, SEGÚN ESCRITURA 22434 DEL 22 DE SEPTIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 23 DE SEPTIEMBRE DE 2022.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (2364)
Related organizations (2364)
Other organizations with which this organization shares directors and dignitaries.
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BLUE OCEAN SHIPPING AND TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2011
Related members: 9
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General index
INVESTEX GROUP...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVESTEX GROUP...
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
INVESTEX GROUP...
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
INVESTEX GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTEX GROUP...
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
INVESTEX GROUP...
Organizacion actualizada