Updated at 06 Jun 2024
Panama
Corporations and Foundations
ANDREA. ELENI INVESTMENTS CORP.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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06/07/24
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
FRANCO & FRANCO
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AGENTE RESIDENTE
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POLAKIS K. SARRIS
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DIRECTOR - SECRETARIO
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NIXIA AURORA ZERNA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (227)
Related organizations (227)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2001
Related members: 4
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General index
ANDREA. ELENI ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 01/12/2017
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 27/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANDREA. ELENI ...
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
ANDREA. ELENI ...
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
ANDREA. ELENI ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANDREA. ELENI ...
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.
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
ANDREA. ELENI ...
Organizacion actualizada