Updated at 13 Nov 2024
Panama
Corporations and Foundations
CORPORACION INDUSTRIAL DE INVERSIONES, 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
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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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02/08/24
Document submitted
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02/08/24
Document submitted
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02/08/24
Document submitted
Related members (10)
Related members (10)
C. GONZALEZ & ASOCIADOS
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AGENTE RESIDENTE
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PATRICIA ARANGO DE MORALES
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SUSCRIPTOR
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MARICEL MICHELLE MORALES VILLAREAL
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DIRECTOR - TESORERO
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PODER GENERAL A RICARDO MORALES DE ICAZA SEGUN DOCUMENTO 287097 DE LA SECCION DE MERCANTIL DESDE EL 2 DE NOVIEMBRE DE 2001
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Apoderado
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PODER GENERAL A FAVOR DE MICAHEL ANTHONY MORALES CARTER, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1827946, DESDE EL 18DE AGOSTO DE 2010.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
AGROGANADERA MORALES & FAMILIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2010
Related members: 5
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General index
CORPORACION IN...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION IN...
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
CORPORACION IN...
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
CORPORACION IN...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION IN...
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
CORPORACION IN...
Organizacion actualizada