Updated at 29 Sep 2024
Panama
Corporations and Foundations
NEW JERSEY INVESTMENT CORPORATION
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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
Solo con suscripción
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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31/12/23
Document submitted
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31/12/23
Document submitted
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27/07/17
Document submitted
Related members (8)
Related members (8)
AGUSTIN ALEXIS AIZPURUA CASTILLO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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MONICA DEL CARMEN CHAVARRIA DEL CID
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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PANAMA LEDEZMA ARROYO
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TESORERO - DIRECTOR
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OTORGAR UN PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION, A FAVOR DEL SR. DENNIS WILLIAM EMMETT.
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Apoderado
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SE LE OTORGA PODER ESPECIAL BANCARIO A XIOMARA RAMIREZ SOTO. INSCRITO AL ROLLO 60681, IMAGEN 0009 DE LA SECCION DE MICROPELIUCLAS (MERCANTIL) DSEDE EL 30 DE JUNIO DE 1998.
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Apoderado
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LIC. SIDNEY SITTON URETA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA LATINA UNIDA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1985
Related members: 4
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SILVERSTONE CORPORATION INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1996
Related members: 4
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General index
NEW JERSEY INV...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/10/2017
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Asiento Id -7390024- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/07/1998
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEW JERSEY INV...
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
NEW JERSEY INV...
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
NEW JERSEY INV...
Operation permits (0)
Operation permits (0)
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Operations index
NEW JERSEY INV...
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
NEW JERSEY INV...
Organizacion actualizada