Updated at 15 May 2024
Panama
Corporations and Foundations
INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD)
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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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02/03/18
New estate
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23/02/15
Document submitted
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01/07/12
New operation permit
Related members (7)
Related members (7)
JORGE LUIS HERRERA
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SUSCRIPTOR
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ROBLES Y ROBLES
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AGENTE RESIDENTE
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NILKA MABEL SANCHEZ APARICIO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2004
Related members: 2
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General index
INA INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/02/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/02/2015
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Asiento Id -6519791- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/09/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INA INVESTMENT...
Real estate (1)
Real estate (1)
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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
INA INVESTMENT...
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
INA INVESTMENT...
Operation permits (2)
Operation permits (2)
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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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
INA INVESTMENT...
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
INA INVESTMENT...
Organizacion actualizada