Updated at 15 Dec 2024
Panama
Corporations and Foundations
FIFTY INVESTMENTS,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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/02/24
Document submitted
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10/10/17
New property
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28/07/10
Document submitted
Related members (9)
Related members (9)
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JESUS VELEIRO CARBALLEDA
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SUSCRIPTOR
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DOMINIQUE ALEXANDRA MORALES CAUSADIAS
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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ADELA DEL CARMEN LOPEZ MUOZ
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SUSCRIPTOR
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DOMINIQUE MORALES
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PRESIDENTE - DIRECTOR
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MONTSERRAT CAUSADIAS DE MENASCHE
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DIRECTOR - TESORERO
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CARLOS ERNESTO RODRIGUEZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2007
Related members: 6
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General index
FIFTY INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2021
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Asiento Id -6383719- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/12/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIFTY INVESTME...
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
FIFTY INVESTME...
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
FIFTY INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIFTY INVESTME...
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
FIFTY INVESTME...
Organizacion actualizada