Updated at 05 Jun 2024
Panama
Corporations and Foundations
ANNUITY INVESTMENT, 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
Changes history
Changes history
Business
-
05/08/24
Document submitted
-
19/04/23
Document submitted
-
23/04/21
Document submitted
Related members (12)
Related members (12)
ROY CARLOS DURLING
•
SUSCRIPTOR
|
DAMARIS FERNANDEZ SANTANDER
•
DIRECTOR / SECRETARIO
|
GUILLERMO VERGARA VERGARA
•
DIRECTOR / TESORERO
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES
•
Persona con Derecho a Firma
|
.
•
REPRESENTANTE
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SHIRLEY Y ASOCIADOS
•
AGENTE RESIDENTE
|
BERNARDO GOMEZ SALGADO
•
TESORERO - DIRECTOR
|
firma conjunta
•
PERSONA CON DERECHO A FIRMA
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Associations (0)
Associations (0)
No results found
Related organizations (2346)
Related organizations (2346)
Other organizations with which this organization shares directors and dignitaries.
BLUE DIAMOND ACQUISITIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 8
|
COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 4
|
General index
ANNUITY INVEST...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 10 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/10/2021
|
Asiento Electrónico Nº 9 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 07/10/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANNUITY INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANNUITY INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANNUITY INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANNUITY INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ANNUITY INVEST...
Organizacion actualizada