Updated at 27 Oct 2024
Panama
Corporations and Foundations
PANINVEST ENTERPRISES INC.
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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
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18/08/24
Document submitted
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18/01/24
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
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ADOLFO ENRIQUE LINARES FRANCO
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SUSCRIPTOR
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VIELKA MIREYA DIAZ BARRIOS
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DIRECTOR / PRESIDENTE
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FERNANDO ALBERTO LINARES FRANCO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1413)
Related organizations (1413)
Other organizations with which this organization shares directors and dignitaries.
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ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2009
Related members: 10
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General index
PANINVEST ENTE...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/10/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/12/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANINVEST ENTE...
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
PANINVEST ENTE...
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
PANINVEST ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANINVEST ENTE...
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
PANINVEST ENTE...
Organizacion actualizada