Updated at 05 Apr 2024
Panama
Corporations and Foundations
CILVERT INVESTMENT CORPORATION
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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
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28/06/24
Document submitted
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12/06/24
Document submitted
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05/04/24
Document submitted
Related members (7)
Related members (7)
MARIA LUISA HERNANDEZ
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DIRECTOR / TESORERO
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HERNANDEZ & ASOCIADOS
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AGENTE RESIDENTE
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ANA MARIA MARTINEZ RESTREPO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD EN SUS
FALTAS AUSENCIAS O INCAPACIDADES SERA REEMPLAZADO POR EL SECRETARIO Y
POR LA TESORERA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (212)
Related organizations (212)
Other organizations with which this organization shares directors and dignitaries.
AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1993
Related members: 5
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General index
CILVERT INVEST...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 20/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CILVERT INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CILVERT INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CILVERT INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
CILVERT INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CILVERT INVEST...
Organizacion actualizada