Updated at 16 Apr 2024
Panama
Corporations and Foundations
DINVEST BUILDING COPR.
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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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16/04/24
Document submitted
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16/12/23
Document submitted
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16/02/04
Document submitted
Related members (8)
Related members (8)
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VICTOR HERNANDEZ
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SUSCRIPTOR
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ORLANDO REYES ORTIZ
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DIRECTOR - SECRETARIO
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ANDREA GRAIANI
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DIRECTOR - PRESIDENTE
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SE OTORGA PODER AL PRESIDENTE DE LA SOCIEDAD ANDREA GRAIANI, SEGUN DOCUMENTO 583393 DE LA SECCION DE MERCANTIL DESDE EL 17 DE FEBRERO DE 2004.
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Apoderado
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FABREGA, BARSALLO, MOLINO Y MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2009
Related members: 4
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WORLDWIDE FINANCIAL PROJECTS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2000
Related members: 4
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General index
DINVEST BUILDI...
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: 20/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINVEST BUILDI...
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
DINVEST BUILDI...
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
DINVEST BUILDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DINVEST BUILDI...
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
DINVEST BUILDI...
Organizacion actualizada