Updated at 25 May 2024
Panama
Corporations and Foundations
INVERSORES INDUSTRIALES, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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07/12/20
Document submitted
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18/11/20
Document submitted
Related members (7)
Related members (7)
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NOLVITA HERNANDEZ RODRIGUEZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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JUSTINA HERNANDEZ RODRIGUEZ
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DIRECTOR - PRESIDENTE
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JUSTINA HERNANDEZ LOPEZ
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SUSCRIPTOR
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ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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JAIME CHOY GARCIA
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1999
Related members: 4
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General index
INVERSORES IND...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORES IND...
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
INVERSORES IND...
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
INVERSORES IND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORES IND...
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
INVERSORES IND...
Organizacion actualizada