Updated at 05 Jun 2024
Panama
Corporations and Foundations
INVERSIONES 40, 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
-
31/12/23
Document submitted
-
27/10/17
Document submitted
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24/01/12
Document submitted
Related members (10)
Related members (10)
ALFREDO PLACIDO ALEMAN MIRANDA
•
DIRECTOR / TESORERO
|
ALEJANDRO ALFREDO ALEMAN MORANDA
•
DIRECTOR / PRESIDENTE
|
LUIS MORALES GARCIA
•
SUSCRIPTOR
|
ALFREDO ALEMAN MIRANDA
•
TESORERO - DIRECTOR
|
MAYOR ALFREDO ALEMAN CHIARI
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (415)
Related organizations (415)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 6
|
General index
INVERSIONES 40...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 26/07/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 40...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES 40...
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
INVERSIONES 40...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES 40...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES 40...
Organizacion actualizada