Updated at 12 Dec 2024
Panama
Corporations and Foundations
REPRESENTACIONES INTERNACIONALES DE INVERSIONES, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/08/24
Document submitted
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07/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
JOAQUIN PABLO FRANCO LIMNIO
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SUSCRIPTOR
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ISAAC LANIADO
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DIRECTOR - PRESIDENTE
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JOAQUIN PABLO FRANCO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1984
Related members: 5
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INVESTMENT BEKYSON CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1973
Related members: 3
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General index
REPRESENTACION...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REPRESENTACION...
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
REPRESENTACION...
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
REPRESENTACION...
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
REPRESENTACION...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
REPRESENTACION...
Organizacion actualizada