Updated at 24 May 2024
Panama
Corporations and Foundations
LAND DEVELOPER INVESTMENT, S. DE R.L.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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25/08/24
Document submitted
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14/06/24
Document submitted
Related members (14)
Related members (14)
INES YEE DE CARRERA
•
SUSCRIPTOR
|
BRAULIO CARRERA
•
SUSCRIPTOR
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MINKUS INVESTMENTS LLC.
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SOCIO
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ZULEIKA INES CARRERA
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DIRECTOR - SECRETARIO
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ALVARO RODRIGUEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SUS FALTAS EL GERENTE EN DEFECTO DE ESTE CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS EL GERENTE EN DEFECTO DE ESTE CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SUS FALTAS EL GERENTE EN DEFECTO DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2003
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2007
Related members: 2
|
TOPAZIO ADMINSTRACAO DE BENS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2006
Related members: 2
|
General index
LAND DEVELOPER...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 14/09/2017
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAND DEVELOPER...
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
LAND DEVELOPER...
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
LAND DEVELOPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAND DEVELOPER...
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
LAND DEVELOPER...
Organizacion actualizada