Updated at 15 May 2024
Panama
Corporations and Foundations
PRIVATE EQUITY PARTICIPANTS 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
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22/12/23
Document submitted
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10/08/18
Document submitted
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16/03/17
Document submitted
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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ESKILDSEN & ESKILDSEN
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AGENTE RESIDENTE
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JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
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LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD FIRMARAN INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LA LEYES VIGENTES.
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Persona con Derecho a Firma
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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ALLIED MIDDLE EAST FZE
•
DIRECTOR / SECRETARIO
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AF TRUSTEES LIMITED
•
DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTA DE LOS DIRECTORES/DIGNATARIOS CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2003
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2003
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1970
Related members: 4
|
General index
PRIVATE EQUITY...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/08/2018
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRIVATE EQUITY...
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
PRIVATE EQUITY...
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
PRIVATE EQUITY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PRIVATE EQUITY...
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
PRIVATE EQUITY...
Organizacion actualizada