Updated at 10 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DE BIENES LAS CUMBRES 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/06/24
Document submitted
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12/01/24
Document submitted
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29/12/23
Document submitted
Related members (8)
Related members (8)
MURAD ILARSLAN
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SUBSECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
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MUSA ILARSLAN
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DIRECTOR - SECRETARIO
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YUSUF ILARSLAN
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA YUSUF ILARSIAN Y/O MURAD ILARSLAN
•
REPRESENTANTE
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ERIC VALOY CAICEDO
•
AGENTE RESIDENTE
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,
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE BIENES E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1995
Related members: 14
|
INVERSIONES ARRAIJAN INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2006
Related members: 7
|
General index
INVERSIONES DE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
Real estate (2)
Real estate (2)
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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
INVERSIONES DE...
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
INVERSIONES DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DE...
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
INVERSIONES DE...
Organizacion actualizada