Updated at 17 Apr 2024
Panama
Corporations and Foundations
USINO 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
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Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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05/04/22
Document submitted
Related members (7)
Related members (7)
CARLOS BOLIVAR PEDRESCHI
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SUSCRIPTOR
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CLARISA ARAUZ
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DIRECTOR - SECRETARIO
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JAVIER VILLEGAS
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DIRECTOR - TESORERO
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PEDRESCHI Y PEDRESCHI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1989
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1989
Related members: 6
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UNIVERSAL CLARIBEL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1989
Related members: 6
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General index
USINO INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
USINO INVESTME...
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)
No results found
Assets index
USINO INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
USINO INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
USINO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
USINO INVESTME...
Organizacion actualizada