Updated at 23 Sep 2024
Panama
Corporations and Foundations
POINSETTIA INVESTMENTS 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
Solo con suscripción
Registration date
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Folio
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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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16/12/23
Document submitted
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04/03/10
Document submitted
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19/02/10
Document submitted
Related members (11)
Related members (11)
HECTOR SAMANIEGO SANCHEZ
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DIRECTOR / SECRETARIO
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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JOSE ANGEL VARGAS PINEDA
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TESORERO - DIRECTOR
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NELVA IBETH VARGAS GONZALEZ
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SECRETARIO - DIRECTOR
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ES EL PRESIDENTE, EN AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN
AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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ES EL PRESIDENTE, EN AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN
AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4916)
Related organizations (4916)
Other organizations with which this organization shares directors and dignitaries.
GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2010
Related members: 14
|
General index
POINSETTIA INV...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/05/2018
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Asiento Id -6587286- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/07/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POINSETTIA 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
POINSETTIA 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
POINSETTIA INV...
Operation permits (0)
Operation permits (0)
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Operations index
POINSETTIA INV...
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)
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Publications index
POINSETTIA INV...
Organizacion actualizada