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Rogelio white
Rogelio white
Updated at 05 Jun 2024
Panama
Corporations and Foundations
FIJI INVESTMENT CORP.
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
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RUBEN JOSE LEVY
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SUSCRIPTOR
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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JOSE DEL CARMEN FLOREZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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KUZNIECKYBARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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KUZNIECKY-BARSKY & LEVY-DOWNIE
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1993
Related members: 12
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General index
FIJI INVESTMEN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIJI INVESTMEN...
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
FIJI INVESTMEN...
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
FIJI INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIJI INVESTMEN...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FIJI INVESTMEN...
Organizacion actualizada