Updated at 11 Jun 2024
Panama
Corporations and Foundations
INDEXAL INVESTMENTS 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
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
-
11/06/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (11)
Related members (11)
ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
DOMINGO A. DIAZ S.
•
SUSCRIPTOR
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SANDRA KUZMANOVIC
•
DIRECTOR / PRESIDENTE
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SABRINA ECKSTEIN
•
TESORERO - DIRECTOR - DIRECTOR / TESORERO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
VERENA ROHRER JÄGGI
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
ULTRALAN FINANCIAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1989
Related members: 9
|
TERMIN INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1975
Related members: 8
|
METALCRAFT MANAGEMENT SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1980
Related members: 7
|
General index
INDEXAL INVEST...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INDEXAL INVEST...
Organizacion actualizada