Updated at 25 Nov 2024
Panama
Corporations and Foundations
IDARA INVESTMENT, 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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23/04/21
Document submitted
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28/09/20
Document submitted
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24/08/20
Document submitted
Related members (9)
Related members (9)
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ROY MATTHYSSE
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SUSCRIPTOR
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JULIETA DE GUTIERREZ
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DIRECTOR - SECRETARIO
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JOSE RIVERA
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS EJERCERA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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MATTHYSSE Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EJERCERA EL VICEPRESIDENTE, EN AUSENCIA
DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS EJERCERA EL VICEPRESIDENTE, EN AUSENCIA
DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 2
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INVERSIONES LOS MARES, S.A. (INMASA) Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1996
Related members: 2
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General index
IDARA INVESTME...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IDARA INVESTME...
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
IDARA INVESTME...
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
IDARA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IDARA INVESTME...
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
IDARA INVESTME...
Organizacion actualizada