Updated at 04 Apr 2024
Panama
Corporations and Foundations
PARITY INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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09/04/18
Document submitted
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13/05/16
Document submitted
Related members (14)
Related members (14)
REINELDA MATAKELLY
•
SUSCRIPTOR
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ILKA RAMSEY DE BARTOLI
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SUSCRIPTOR
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STUART DAVID DIVALL
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DIRECTOR / SECRETARIO - TESORERO
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MOSSACK FONSECA & CO,.
•
AGENTE RESIDENTE
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FRANCIS JOSEPH EAMMON HARKIN
•
DIRECTOR / PRESIDENTE
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KENNETH ANDREW LE CLAIRE
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DIRECTOR
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ADAM JAMES GARWOOD DE ( ANDREW MARK DE LA HAYE, TIMOTHY CHRISTOPHER GAVEY Y KENNETH ANDREW LE CLAIRE)
•
Director Suplente
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FIRST NAMES SECRETARIES (JERSEY) LIMITED
•
Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
BARINGA SPRINGS PROPERTIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1987
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/11/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1980
Related members: 2
|
General index
PARITY INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PARITY INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PARITY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PARITY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PARITY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PARITY INVESTM...
Organizacion actualizada