Updated at 24 May 2024
Panama
Corporations and Foundations
FONDO 2005 INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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29/03/17
Document submitted
Related members (8)
Related members (8)
HECTOR GAVIRIA
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DIRECTOR - SECRETARIO
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CAMILO MANRIQUE
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DIRECTOR - TESORERO
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SERGIO MEJIA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A RODRIGO LOZANO VILA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1835003 DESDE 31 DE AGOSTO DEL 2010.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1993
Related members: 2
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General index
FONDO 2005 INV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 31/03/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDO 2005 INV...
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
FONDO 2005 INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDO 2005 INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FONDO 2005 INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FONDO 2005 INV...
Organizacion actualizada