Updated at 04 Jun 2024
Panama
Corporations and Foundations
MALDIVES INVESTMENT, CORP.
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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29/10/21
Document submitted
Related members (8)
Related members (8)
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TEMISTOCLES BELLO
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VICEPRESIDENTE - DIRECTOR
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CARMEN MILAGROS BELLO MADERA
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DIRECTOR - PRESIDENTE
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RAMON AQUINO
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DIRECTOR - TESORERO - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
MISMA Y, EN SU AUSENCIA, AL SECRETARIO.
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REPRESENTANTE
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PEDRESCHI Y PEDRESCHI
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
MISMA Y, EN SU AUSENCIA, AL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2002
Related members: 4
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General index
MALDIVES INVES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALDIVES INVES...
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
MALDIVES INVES...
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
MALDIVES INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALDIVES INVES...
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
MALDIVES INVES...
Organizacion actualizada