Updated at 16 Dec 2024
Panama
Corporations and Foundations
NEW INVESTMENT COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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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04/01/24
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
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Solo con suscripción
Related members (7)
Related members (7)
SELLY DAYAN DE MIZRACHI
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SUSCRIPTOR
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ABRAHAM DAVID MIZRACHI
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SUSCRIPTOR
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LUIS DE LEON ARIAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
RAYLIN INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1988
Related members: 7
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General index
NEW INVESTMENT...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/07/2017
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEW INVESTMENT...
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
NEW 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)
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Government index
NEW INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
NEW INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
NEW INVESTMENT...
Organizacion actualizada