Updated at 14 Aug 2024
Panama
Corporations and Foundations
EL CERRITO INVESTMENT INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/09/24
New legal edict
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16/04/24
New legal edict
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30/01/24
Document submitted
Related members (13)
Related members (13)
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ISABEL OLIVEROS KOO
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / SECRETARIO
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YAMILETH RODRIGUEZ CAMPOS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE DESIGNE A TRAVES DE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA DE LOS ACCIONISTAS CON DERECHO A VOTO
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REPRESENTANTE
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BOLIVAR VENEGA CARRION
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VICEPRESIDENTE - DIRECTOR
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NILA NAVARRO
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AGENTE RESIDENTE
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DAMARIS MELENDEZ WONG
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (398)
Related organizations (398)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1990
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 5
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General index
EL CERRITO INV...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2018
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Court records and edicts (2)
Court records and edicts (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/05/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
EL CERRITO INV...
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
EL CERRITO INV...
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
EL CERRITO INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL CERRITO INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
EL CERRITO INV...
Organizacion actualizada