Updated at 16 May 2024
Panama
Corporations and Foundations
IMPLETEX, 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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18/07/16
Document submitted
Related members (6)
Related members (6)
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ITZEL DEL CARMEN FANOVICH CABALLERO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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LUIS ALBERTO YU MOW
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VICEPRESIDENTE - DIRECTOR
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JUAN ANDRES DE DIEGO LOPEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE. EN CASO DE AUSENCIA DE ESTA, LA SECRETARIA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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GIOVANNINA ANTINORI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES INTERAMERICANISTAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 7
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INVERSIONES LA ESTRELLA ROJA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2001
Related members: 7
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NUTTIES INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2008
Related members: 6
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General index
IMPLETEX, S.A.
Public deeds (9)
Public deeds (9)
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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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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPLETEX, S.A.
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
IMPLETEX, S.A.
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
IMPLETEX, S.A.
Operation permits (1)
Operation permits (1)
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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
IMPLETEX, S.A.
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
IMPLETEX, S.A.
Organizacion actualizada