Updated at 22 Oct 2024
Panama
Corporations and Foundations
FONDO CENTROAMERICANO DE INVERSIONES, S. DE R. L.
Watch this company
Receive changes alerts.
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
-
16/11/23
Document submitted
-
19/10/23
Document submitted
-
28/09/23
Document submitted
Related members (15)
Related members (15)
DAVID DE CASTRO ROBLES
•
SUSCRIPTOR
|
LEA WAIDERGORN DE FREUND
•
PRESIDENTE - ADMINISTRADOR
|
RICARDO MAX FREUND WAIDERGORN
•
VICEPRESIDENTE - ADMINISTRADOR
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL ADMINISTRADOR PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL ADMINISTRADOR SECRETARIO.
•
REPRESENTANTE
|
.
•
Apoderado
|
LEA DE FREUND
•
PRESIDENTE - DIRECTOR
|
RICARDO FREUND
•
VICEPRESIDENTE - DIRECTOR
|
EDUARDO DAVID FREUND
•
TESORERO - DIRECTOR - SECRETARIO
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
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
|
|
|
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
|
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/10/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDO CENTROAM...
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
FONDO CENTROAM...
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
FONDO CENTROAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FONDO CENTROAM...
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
FONDO CENTROAM...
Organizacion actualizada