Updated at 07 Apr 2024
Panama
Corporations and Foundations
AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.
Watch this company
Receive changes alerts.
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
-
17/05/22
Document submitted
-
18/01/22
Document submitted
-
27/01/04
Operation permit cancelation
Related members (7)
Related members (7)
DIEGO ALONSO DE LA GUARDIA
•
SUSCRIPTOR
|
ALFONSO ARIAS
•
SUSCRIPTOR
|
LUIS CARLOS MULLER PEDRO
•
DIRECTOR - PRESIDENTE - TESORERO
|
GALINDO, ARIAS & LOPEZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVICIO DE PROTECCION AL CREDITO (S.P.C.), S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1990
Related members: 6
|
INVERSIONES GENERALES MULLER S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2002
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1990
Related members: 2
|
General index
AGENCIA DE INV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2022
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIA DE INV...
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
AGENCIA DE INV...
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
AGENCIA DE INV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
AGENCIA DE INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGENCIA DE INV...
Organizacion actualizada