Updated at 10 Jun 2024
Panama
Corporations and Foundations
INVERSIONES ESPAÑA 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
Changes history
Changes history
Business
-
10/06/24
New operation permit
-
02/01/24
Document submitted
-
02/01/24
Document submitted
Related members (9)
Related members (9)
FERNANDO RODRIGUEZ RICARDO
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
SHEILA MABEL RUIZ DE GORRICHATEGUI
•
SUSCRIPTOR
|
TOMMY COSSIGIN RUIZ RICARDO
•
DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS,
EL TESORERO.
•
REPRESENTANTE
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ARTURO RICARDO GUEVARA
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS,
EL TESORERO.
•
REPRESENTANTE
|
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: 21/07/1997
Related members: 2
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General index
INVERSIONES ES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/08/2023
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ES...
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
INVERSIONES ES...
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 ES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES ES...
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 ES...
Organizacion actualizada