Updated at 19 Feb 2024
Panama
Corporations and Foundations
INVERSIONES MI ESPERANZA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
06/08/24
Document submitted
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02/01/24
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ANGEL FELIPE CUBILLA
•
SUSCRIPTOR
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YANETH VILLARREAL CHAVEZ
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SECRETARIO - DIRECTOR
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maximino medrano santos
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PRESIDENTE
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ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA EL SECRETARIO
Y EN SU DEFECTO EL TESORERO O QUIEN LA JUNTA GENERAL DETERMINE A FALTA
DE AQUELLOS.
•
REPRESENTANTE
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MAURICIO MARULANDA
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AGENTE RESIDENTE
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ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA EL SECRETARIO
Y EN SU DEFECTO EL TESORERO O QUIEN LA JUNTA GENERAL DETERMINE A FALTA
DE AQUELLOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL SHIPPING AGENTES NAVIEROS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 2
|
INVERSIONES EL PROGRESO DON MAX,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 2
|
AUTOS REPUESTOS Y SERVICIO MEDRANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1979
Related members: 2
|
General index
INVERSIONES MI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MI...
Real estate (1)
Real estate (1)
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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
INVERSIONES MI...
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
INVERSIONES MI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MI...
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 (3)
News (3)
Publication date:
2020-01-20
Source:
La Estrella
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Publication date:
2018-12-10
Source:
La Prensa
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Publication date:
2018-03-28
Source:
Panama America
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Publications index
INVERSIONES MI...
Organizacion actualizada