Updated at 22 Oct 2024
Panama
Corporations and Foundations
FONDO CENTROAMERICANO DE INVERSIONES, S. DE R. L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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16/11/23
Document submitted
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19/10/23
Document submitted
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28/09/23
Document submitted
Related members (15)
Related members (15)
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APODERADO
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DAVID DE CASTRO ROBLES
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SUSCRIPTOR
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LEA WAIDERGORN DE FREUND
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PRESIDENTE - ADMINISTRADOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL ADMINISTRADOR PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL ADMINISTRADOR SECRETARIO.
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REPRESENTANTE
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LEA DE FREUND
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PRESIDENTE - DIRECTOR
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RICARDO FREUND
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VICEPRESIDENTE - DIRECTOR
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EDUARDO DAVID FREUND
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TESORERO - DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/05/2014
Related members: 15
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General index
FONDO CENTROAM...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FONDO CENTROAM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDO CENTROAM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDO CENTROAM...
Operation permits (0)
Operation permits (0)
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Operations index
FONDO CENTROAM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FONDO CENTROAM...
Organizacion actualizada