Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERCREDI CAPITAL MARKETS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/08/24
Document submitted
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27/07/12
Document submitted
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28/03/07
Document submitted
Related members (8)
Related members (8)
LESLIE BARKEMA DE GIRON
•
SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
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PABLO PROSPERI ALVAREZ
•
VICEPRESIDENTE - DIRECTOR
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NO. CONSTA
•
SECRETARIO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INVERCREDI CAPITAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 2
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INVERCREDI ASSET MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 2
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INVERCREDI COMMERCIAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2004
Related members: 1
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General index
INVERCREDI CAP...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2015
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Asiento Id -6305464- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/02/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERCREDI CAP...
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
INVERCREDI CAP...
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
INVERCREDI CAP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERCREDI CAP...
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
INVERCREDI CAP...
Organizacion actualizada