Updated at 25 Oct 2024
Panama
Corporations and Foundations
INTEROCEANICA INVESTMENT ASSOCIATED CORP.
Watch this company
Receive changes alerts.
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
-
13/06/24
Document submitted
-
16/12/23
Document submitted
-
16/12/23
Document submitted
Related members (14)
Related members (14)
PABLO JAVIER ESPINO
•
SUSCRIPTOR
|
EDILSIA ANABEL CONCEPCION JIMENEZ
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO
•
REPRESENTANTE
|
LIC.ANTONIO CANDANEDO MONTENEGRO CED4254248
•
AGENTE RESIDENTE
|
ADELINA MERCEDES CHAVARRIA DE ESTRIBI
•
SUSCRIPTOR
|
JORGE LUIS CEDEÑO ANGUIZOLA
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A
OTRO DIGNATARIO
•
REPRESENTANTE
|
EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A
OTRO DIGNATARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION PARADA DE LAS FLORES DE TIERRAS ALTAS Organization type: FUNDACIÓN PRIVADA
Registration date: 19/02/2016
Related members: 6
|
FUNDACION DE CAFETALEROS DE TIERRAS ALTAS Y RENACIMIENTO (FUNCATARE) Organization type: FUNDACIÓN PRIVADA
Registration date: 15/08/2018
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 3
|
General index
INTEROCEANICA ...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ...
Registration date: 06/12/2022
|
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/12/2022
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/11/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEROCEANICA ...
Real estate (2)
Real estate (2)
File: Nº 30295409
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
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
INTEROCEANICA ...
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
INTEROCEANICA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INTEROCEANICA ...
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
INTEROCEANICA ...
Organizacion actualizada