Updated at 16 May 2024
Panama
Corporations and Foundations
305 INVESTMENTS S.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
-
16/05/24
Document submitted
-
05/01/24
Document submitted
Related members (8)
Related members (8)
ESKILDSEN & ESKILDSEN
•
AGENTE RESIDENTE
|
ALEJANDRO TORREALBA RAMIREZ
•
ADMINISTRADOR
|
MARY MEIR DE TORREALBA
•
ADMINISTRADOR
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/04/2023
Related members: 3
|
INTERNATIONAL FINANCIAL SERVICES LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2003
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2018
Related members: 1
|
General index
305 INVESTMENT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
305 INVESTMENT...
Real estate (0)
Real estate (0)
No results found
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
305 INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
305 INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
305 INVESTMENT...
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
305 INVESTMENT...
Organizacion actualizada