Updated at 19 Jul 2024
Panama
Corporations and Foundations
AEOLIAN INVESTMENTS, 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
-
18/06/24
Document submitted
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16/03/20
Document submitted
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14/03/19
Document submitted
Related members (11)
Related members (11)
NICOS MICHAELIDES
•
DIRECTOR / PRESIDENTE
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CRISTODULO OSORIO
•
SUSCRIPTOR
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RAQUEL TORRIJOS DE GOMEZ
•
SUSCRIPTOR
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LA SOCIEDAD PODRA SER COMPROMETIDA Y OBLIGADA FRENTE A TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL SECRETARIO.
•
Persona con Derecho a Firma
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FOTEINI MOUSTAKA
•
TESORERO - DIRECTOR
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FAIDONGEORGIOS MOUSTAKAS
•
PRESIDENTE - SECRETARIO - DIRECTOR
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LEONIDAS MOUSTAKAS
•
VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2006
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1997
Related members: 3
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General index
AEOLIAN INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 18/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AEOLIAN INVEST...
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
AEOLIAN INVEST...
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
AEOLIAN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AEOLIAN INVEST...
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
AEOLIAN INVEST...
Organizacion actualizada