Updated at 05 Apr 2024
Panama
Corporations and Foundations
GALATA 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/05/23
New property
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29/10/20
Document submitted
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23/09/20
Document submitted
Related members (13)
Related members (13)
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MANUEL GUERRA LETE
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SUSCRIPTOR
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CARLOS JESUS PEREZ ALMILLANO
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SUSCRIPTOR
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MICHAEL BEILINE
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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BEILINE IOULI
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PRESIDENTE - DIRECTOR
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CELIBETH RIVERA
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TESORERO - DIRECTOR
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elvis morales
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SECRETARIO - DIRECTOR
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EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2005
Related members: 4
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HEALTH INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2004
Related members: 2
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General index
GALATA INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/09/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GALATA INVESTM...
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)
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Assets index
GALATA 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)
No results found
Government index
GALATA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GALATA INVESTM...
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
GALATA INVESTM...
Organizacion actualizada