Updated at 14 Jul 2024
Panama
Corporations and Foundations
EVENING STAR INVESTMENTS 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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22/01/24
Document submitted
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18/04/01
Operation permit cancelation
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15/01/01
New operation permit
Related members (10)
Related members (10)
YAMILETH RODRIGUEZ CAMPOS
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DIRECTOR / TESORERO - VICEPRESIDENTE
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DAINA GONZALEZ GONZALEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, EL SECRETARIO
O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA
DESIGNE POR MAYORIA DE VOTOS.
•
REPRESENTANTE
|
ERIDES CARDENAS
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AGENTE RESIDENTE
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REINA CEDEÑO DOMINGUEZ
•
DIRECTOR - TESORERO - VICEPRESIDENTE
|
EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, EL SECRETARIO
O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA
DESIGNE POR MAYORIA DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (362)
Related organizations (362)
Other organizations with which this organization shares directors and dignitaries.
WILD HORSE CREEK INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 8
|
TRINITY FINANCIAL OVERSEAS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 7
|
General index
EVENING STAR I...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2016
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Asiento Id -6665623- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/12/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVENING STAR I...
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
EVENING STAR I...
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
EVENING STAR I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EVENING STAR I...
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
EVENING STAR I...
Organizacion actualizada