Updated at 24 Apr 2024
Panama
Corporations and Foundations
MASBOR INVESTMENT, 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
-
20/06/23
Document submitted
-
16/03/23
Document submitted
-
13/10/99
Document submitted
Related members (10)
Related members (10)
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LUIS ANTONIO CABALLERO NUñEZ
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUIS ANTONIO CABALLERO NUöEZ
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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YESSENIA NUöEZ CHAVARRIA
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SUBSCRIPTORES
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YESSENIA NUöEZ
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DIRECTORES - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
ALMENGOR, CABALLERO & ASOCIADOS Organization type: SOCIEDAD CIVIL
Registration date: 31/08/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1994
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/03/2022
Related members: 2
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General index
MASBOR INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MASBOR INVESTM...
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
MASBOR INVESTM...
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
MASBOR INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MASBOR INVESTM...
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
MASBOR INVESTM...
Organizacion actualizada