Updated at 13 Dec 2024
Panama
Corporations and Foundations
VOLCINI 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
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09/03/17
Document submitted
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23/02/17
Document submitted
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02/09/14
New property
Related members (8)
Related members (8)
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PASCUAL CINIGLIO ABADIA
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SUBTESORERO
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VALERIE ANNE VOLOJ CINIGLIO
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN ESE MISMO ORDEN QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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General index
VOLCINI INVEST...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2017
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/03/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VOLCINI INVEST...
Real estate (1)
Real estate (1)
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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
VOLCINI 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
VOLCINI INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VOLCINI 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
VOLCINI INVEST...
Organizacion actualizada