Updated at 17 Sep 2024
Panama
Corporations and Foundations
INVERISIONES ESPANAMA, 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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16/10/15
Document submitted
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27/12/11
Document submitted
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28/10/11
Document submitted
Related members (9)
Related members (9)
ALICIA ALVAREZ DE BAÑUELOS
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DIRECTOR / PRESIDENTE - APODERADO
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J & J ABOGADOS.
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE.
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REPRESENTANTE
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J. & J. ABOGADOS____.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1999
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1982
Related members: 5
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General index
INVERISIONES E...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/10/2015
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/10/2015
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERISIONES E...
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
INVERISIONES E...
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
INVERISIONES E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERISIONES E...
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
INVERISIONES E...
Organizacion actualizada