Updated at 02 Aug 2024
Panama
Corporations and Foundations
GV 2811 INVESTMENT 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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26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/01/24
Document submitted
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06/10/23
Document submitted
Related members (12)
Related members (12)
INTERCORP SERVICES INC.
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SUSCRIPTOR
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ALFARO ,FERRER & RAMIREZ
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AGENTE RESIDENTE
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DIRSERV INC.,
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS AC
CIONISTAS O LA JUNTA DIRECTIVA DESIGNE
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REPRESENTANTE
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ALFARO,FERRER & RAMIREZ
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AGENTE RESIDENTE
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HANS VAN DER WIELEN
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TESORERO - DIRECTOR
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JUAN CARLOS FERNANDEZ COLMENARES
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS AC
CIONISTAS O LA JUNTA DIRECTIVA DESIGNE
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2007
Related members: 4
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General index
GV 2811 INVEST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GV 2811 INVEST...
Real estate (0)
Real estate (0)
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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
GV 2811 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
GV 2811 INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
GV 2811 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)
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Publications index
GV 2811 INVEST...
Organizacion actualizada