Updated at 25 Feb 2024
Panama
Corporations and Foundations
EMPIRE INVESTMENT CORPORATION
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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
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18/12/23
Document submitted
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18/12/23
Document submitted
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09/05/23
Document submitted
Related members (8)
Related members (8)
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RODOLFO RAMON CHIARI CORREA
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SUSCRIPTOR
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JESUS DAVE GARCIA KUSHNER
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DIRECTOR - PRESIDENTE
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ Y ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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VIOLETA INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1962
Related members: 5
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U. S. T. E. D. UNICO SISTEMA TECNICO DE EDUACACION DIRECTA, Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1992
Related members: 2
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General index
EMPIRE INVESTM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMPIRE INVESTM...
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
EMPIRE INVESTM...
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
EMPIRE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMPIRE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
EMPIRE INVESTM...
Organizacion actualizada