Updated at 25 Oct 2024
Panama
Corporations and Foundations
CIE SUISSE D INVESTISSEMENTS, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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30/12/23
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
GIANCARLO GIAMETTA
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DIRECTOR - PRESIDENTE
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CARLO C GIAMETTA
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DIRECTOR - TESORERO
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NADIA PEDRESCHI DE HALMAN
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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PATRICIA B.PASCUAL L.
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 1
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General index
CIE SUISSE D I...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/04/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/04/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIE SUISSE D I...
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)
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Assets index
CIE SUISSE D I...
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
CIE SUISSE D I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIE SUISSE D I...
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.
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
CIE SUISSE D I...
Organizacion actualizada