Updated at 13 Jul 2024
Panama
Corporations and Foundations
INVERSIONES 1025A, 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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22/05/14
Document submitted
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09/07/09
Document submitted
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01/12/00
Document submitted
Related members (8)
Related members (8)
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FAZILA BHANA
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DIRECTOR
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FASILA BHANA
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TESORERO
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MANUEL ALVAREZ CORONA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE
LA JUNTA DIRECTIVA .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1993
Related members: 6
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General index
INVERSIONES 10...
Public deeds (7)
Public deeds (7)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2024
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2024
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Asiento Id -7334985- (DISOLUCIÓN) Entrada ...
Registration date: 23/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 10...
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)
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Assets index
INVERSIONES 10...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES 10...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES 10...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES 10...
Organizacion actualizada