Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERSIONES GENERALES DE SANTA ANA, 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
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31/12/23
Document submitted
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26/05/22
Document submitted
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28/01/22
Document submitted
Related members (9)
Related members (9)
SAMIA KAWAR
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SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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GEORGE KAWAR
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DIRECTOR
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GEORGE MUSA KAWAR
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PRESIDENTE - TESORERO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. .
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REPRESENTANTE
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LUIS ANTONIO CHALHOUB
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AGENTE RESIDENTE
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LUIS ANTONIO CHALHOUB.-
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1981
Related members: 2
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REFORESTADORA SELVA NEGRA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1996
Related members: 2
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General index
INVERSIONES GE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GE...
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
INVERSIONES GE...
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
INVERSIONES GE...
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
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Operations index
INVERSIONES GE...
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
INVERSIONES GE...
Organizacion actualizada