Updated at 29 Oct 2024
Panama
Corporations and Foundations
FIREBALL INVESTMENT 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
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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INES MARIA BERMUDEZ
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TESORERO - DIRECTOR
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JOSE DE CARMEN FLOREZ
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DIRECTOR
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SHOSHANA LEVY
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SUSCRIPTOR
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EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SU AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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RUBEN J. LEVY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SU AUSENCIAS TEMPORALES O
ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SU AUSENCIAS TEMPORALES O
ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (327)
Related organizations (327)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1998
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1991
Related members: 12
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General index
FIREBALL INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIREBALL INVES...
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
FIREBALL INVES...
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
FIREBALL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIREBALL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FIREBALL INVES...
Organizacion actualizada