Updated at 08 May 2024
Panama
Corporations and Foundations
INVERSIONES TOTALES, 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
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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PRESIDENCIAL BUSINESS CORP.
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SUSCRIPTOR
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ROSARIO GEORGE
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DIRECTOR / TESORERO
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ARIEL KRASELNICK
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DIRECTOR / PRESIDENTE
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DAVID ALBERTO DAVARRO
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AGENTE RESIDENTE
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NICOLE MICHAAN ESSES
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TESORERO - DIRECTOR
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CELINE LIA MICHAAN DE DAYAN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2009
Related members: 7
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General index
INVERSIONES TO...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
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
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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
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES TO...
Organizacion actualizada