Updated at 27 Oct 2024
Panama
Corporations and Foundations
INVERSIONES FC, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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27/11/18
Document submitted
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20/12/17
Document submitted
Related members (10)
Related members (10)
LUIS MARTINEZ
•
DIRECTOR / PRESIDENTE
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CRISTINA J. RODRIGUEZ
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AGENTE RESIDENTE
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AMELIA PELLA
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DIRECTOR / TESORERO
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CRISTINA RODRIGUEZ
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SECRETARIO - DIRECTOR
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TAMARA MARIA PHILLIPS PAYARES
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TESORERO - DIRECTOR
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VANESSA JISELLE CROOKS PHILLIPS
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (157)
Related organizations (157)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2013
Related members: 4
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TORUS MARKETING CONSORTIUM INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2012
Related members: 4
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General index
INVERSIONES FC...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2018
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Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/12/2017
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FC...
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
INVERSIONES FC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (277)
Customs (277)
shorts de damas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pantalón p/damas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES FC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES FC...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES FC...
Organizacion actualizada