Updated at 31 May 2024
Panama
Corporations and Foundations
HELVETICA INVESTMENTS INC.
Watch this company
Receive changes alerts.
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
-
25/06/24
Document submitted
-
24/06/24
Document submitted
-
19/12/23
Document submitted
Related members (13)
Related members (13)
NICOLAS J. J. JOUAN
•
DIRECTOR / TESORERO
|
JULIA MATHIAS
•
DIRECTOR / PRESIDENTE
|
NIGEL J.CARTER
•
DIRECTOR - SECRETARIO
|
EL REPRESENTENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, EL TESORERO.
•
REPRESENTANTE
|
MARCELA ROJAS
•
AGENTE RESIDENTE
|
IAN F. LEDGER
•
DIRECTOR - PRESIDENTE
|
JOHN S.GOGOL
•
DIRECTOR
|
EL REPRESENTENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
THE BAYREUTH INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 4
|
PANDA INVESTMENT HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1987
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1980
Related members: 3
|
General index
HELVETICA INVE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2022
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2021
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/08/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HELVETICA INVE...
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
HELVETICA INVE...
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
HELVETICA INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HELVETICA INVE...
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
HELVETICA INVE...
Organizacion actualizada