Updated at 09 May 2024
Panama
Corporations and Foundations
INVENSIONES Y FINANZAS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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08/05/79
Document submitted
Related members (6)
Related members (6)
MARISABEL LEE MARITNEZ
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DIRECTOR
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MILTON CRISTOBAL SUAREZ GONZALEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MILTON ARNULFO SUAREZ SALAS
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
GENERAL BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1981
Related members: 3
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ASESORIA TECNICA DE REFRIGERACION SUAREZ Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1993
Related members: 2
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ASESORIA Y SERVICIOS TECNICOS DE REFRIGERACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1984
Related members: 2
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General index
INVENSIONES Y ...
Public deeds (7)
Public deeds (7)
Asiento Id -10903329- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10783787- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9148478- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVENSIONES Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVENSIONES Y ...
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
INVENSIONES Y ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVENSIONES Y ...
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
INVENSIONES Y ...
Organizacion actualizada