Updated at 18 Sep 2024
Panama
Corporations and Foundations
INVERSIONES MATEO, 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
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30/05/24
New estate
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11/02/24
Document submitted
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18/12/23
Document submitted
Related members (7)
Related members (7)
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NANETTE M. DE GONZALEZRUIZ
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DIRECTOR - PRESIDENTE
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NANETTE MARTIN DE GONZALEZRUIZ
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SUSCRIPTOR
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VIRGINIA J. DE CRESPO
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DIRECTOR - SECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (541)
Related organizations (541)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1995
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2004
Related members: 9
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ARETUSA INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 6
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General index
INVERSIONES MA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MA...
Real estate (9)
Real estate (9)
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File: Nº 30476201
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30200371
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
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 MA...
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 MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MA...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MA...
Organizacion actualizada