Updated at 25 Nov 2024
Panama
Corporations and Foundations
AGENCIA DE INTELIGENCIA Y SEGURIDADELITE, 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
-
02/01/24
Document submitted
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30/12/22
Document submitted
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30/09/03
Document submitted
Related members (6)
Related members (6)
HENRY JOSEPH FAARUP MAUAD
•
SUSCRIPTOR
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MIGUEL FRANCO
•
DIRECTOR - SECRETARIO
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HENRY J. FAARUP M.
•
DIRECTOR - TESORERO
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MAUAD & MAUAD
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
FUNDACIÓN JESÚS LUZ DE OPORTUNIDADES Organization type: SOCIEDAD COMÚN
Registration date: 29/09/2010
Related members: 3
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INMOBILIARIA BOSQUES DE CIBELES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2008
Related members: 2
|
METROPOLITANA DE BIENES RAICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1983
Related members: 2
|
General index
AGENCIA DE INT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIA DE INT...
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
AGENCIA DE INT...
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
AGENCIA DE INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGENCIA DE INT...
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
AGENCIA DE INT...
Organizacion actualizada