Updated at 10 Jun 2024
Panama
Corporations and Foundations
PRESGOLD 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
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Domicile
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Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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22/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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KATHIA MARTINEZ
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DIRECTOR - PRESIDENTE
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ARACELLYS ROMERO
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DIRECTOR - TESORERO
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KATHIA MARTINEZ CHONG
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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RAMON ANZOLA ROBLES
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 3
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INVERSIONES SANTA CRISTINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2002
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2009
Related members: 2
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General index
PRESGOLD INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRESGOLD INVES...
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
PRESGOLD INVES...
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
PRESGOLD INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PRESGOLD INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PRESGOLD INVES...
Organizacion actualizada