Updated at 14 Dec 2024
Panama
Corporations and Foundations
FIVE INVESTORS GROUP, 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/10/17
Document submitted
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29/08/16
Document submitted
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14/05/07
Document submitted
Related members (14)
Related members (14)
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E. RODRIGUEZ Y ASOCIADOS
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AGENTE RESIDENTE
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EDUARDO RODRIGUEZ PEREZ
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DIRECTOR / VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LO HARA EL SECRETARIO.
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REPRESENTANTE
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JIMMY COLON
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SECRETARIO - DIRECTOR
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ANTONIO BACIL FILHO
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PRESIDENTE - DIRECTOR
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RAUL MOTTA VALLARINO
•
TESORERO - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LO
HARA EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LO
HARA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
BOQUETE DEVELOPMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1994
Related members: 7
|
General index
FIVE INVESTORS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/10/2017
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Asiento Id -6809293- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/10/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIVE INVESTORS...
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
FIVE INVESTORS...
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
FIVE INVESTORS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIVE INVESTORS...
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
FIVE INVESTORS...
Organizacion actualizada