Updated at 28 Aug 2024
Panama
Corporations and Foundations
ARTS 40E INVESTMENT 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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/02/24
Document submitted
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05/02/24
Document submitted
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04/03/22
Document submitted
Related members (6)
Related members (6)
RAFFAELE VOLONNINO RABASCO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ERCOLE RAFEL VOLONNINO LANZA
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DIRECTOR - SUSCRIPTOR
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NINO VOLO HOLDING FOUNDATION
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PRESIDENTE - TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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JUAN DIEGO ARAUZ ARANGO
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2006
Related members: 6
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General index
ARTS 40E INVES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARTS 40E INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARTS 40E INVES...
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
ARTS 40E INVES...
Operation permits (0)
Operation permits (0)
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Operations index
ARTS 40E INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ARTS 40E INVES...
Organizacion actualizada