Updated at 03 Jul 2024
Panama
Corporations and Foundations
A.& Y. INVESTMENT CORPORATION
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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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16/08/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (8)
Related members (8)
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JAIME RICARDO ARIAS
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SUSCRIPTOR
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YANIREE SAUDERS
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DIRECTOR
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ELBA PADILLA
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TESORERO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARIAS, ARIAS & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (467)
Related organizations (467)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1998
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1989
Related members: 5
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General index
A.& Y. INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
A.& Y. INVESTM...
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
A.& Y. INVESTM...
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
A.& Y. INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
A.& Y. INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
A.& Y. INVESTM...
Organizacion actualizada