Updated at 25 Nov 2024
Panama
Corporations and Foundations
VANKAY INVESTMENT MANAGEMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/11/24
Document submitted
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25/11/24
Document submitted
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25/11/24
Document submitted
Related members (11)
Related members (11)
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIO Y A FALTA DE TODOS ESTOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
PANDA AGAPI INTERNATIONAL S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/10/2006
Related members: 3
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CAUCASUS MARITIME COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1980
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 2
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General index
VANKAY INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/07/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/04/2017
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VANKAY INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VANKAY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VANKAY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
VANKAY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
VANKAY INVESTM...
Organizacion actualizada