Updated at 04 Apr 2024
Panama
Corporations and Foundations
CIA. DE INVERSIONES PUNTBARC, 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
-
20/07/24
Document submitted
-
19/04/23
Document submitted
-
05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
ELIZABETH MIRANDA
•
SUSCRIPTOR
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GUILLERMO ALBERTO COCHEZ
•
DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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LUIS EDUARDO BARUCO
•
DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
CIA. DE INVERSIONES ELVALA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1999
Related members: 3
|
REFORESTADORA LA CHORRERANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2001
Related members: 2
|
BOLSHOI INTERNATIONAL TRADING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1995
Related members: 2
|
General index
CIA. DE INVERS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2014
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIA. DE INVERS...
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
CIA. DE INVERS...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CIA. DE INVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIA. DE INVERS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CIA. DE INVERS...
Organizacion actualizada