Updated at 06 Oct 2024
Panama
Corporations and Foundations
CORAX INVESTMENTS, INC.
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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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21/06/24
Document submitted
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14/06/24
Document submitted
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17/02/24
Document submitted
Related members (11)
Related members (11)
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GABRIEL ISAAC AGUILAR PITTY
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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NILKA YOLANDA CASTILLO
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DIRECTOR - SECRETARIO
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YASDEM ELEIM CASTILLO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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APHNA NILI JAGLOM
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DIRECTOR
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MARIA BATISTA DE UPEGUI
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (589)
Related organizations (589)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2006
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2002
Related members: 11
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General index
CORAX INVESTME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 16/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORAX 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
CORAX 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
CORAX INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORAX 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
CORAX INVESTME...
Organizacion actualizada