Updated at 15 Sep 2024
Panama
Corporations and Foundations
INETUM PANAMA, S.A.
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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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21/07/24
Document submitted
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21/07/24
Document submitted
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21/07/24
Document submitted
Related members (22)
Related members (22)
360 CONSULTING GROUP
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AGENTE RESIDENTE
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JOSE ANTONIO FERNANDEZ IGNACIO
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DIRECTOR / PRESIDENTE - APODERADO
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ENDERS INC.
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SUSCRIPTOR
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REPRESENTANTE LEGALES INDIVIDUALMENTE: ALBERTO QUIROS GUTIERREZ Y YANISEL JOVANKA ZEBALLOS MONTERO
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REPRESENTANTE
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CARLOS MARIA MUÑOZ PEREZ (NIVEL 1) ADOLFO DE LA FUENTE RODRIGUEZ, ALBERTO QUIROS GUTIERREZ, DAVID JAVIER FERNANDEZ GIL (NIVEL 2)
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Apoderado
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BUFETE MF & CO.
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AGENTE RESIDENTE
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JOSE MANUEL DE RIVA ZORRILLA
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DIRECTOR - PRESIDENTE
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CARLOS CASTILLA MARTINEZ
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DIRECTOR / PRESIDENTE
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REPRESENTANTE LEGALES INDIVIDUALMENTE: CARLOS CASTILLA MARTINEZ, ALBERTO QUIROS GUTIERREZ Y YANISEL JOVANKA ZEBALLOS MONTERO
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REPRESENTANTE
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CARLOS MARIA MUÑOZ PEREZ (NIVEL 1) ADOLFO DE LA FUENTE RODRIGUEZ, AIDE ELIZABETH RAMIREZ MARQUEZ, ALBERTO QUIROS GUTIERREZ, DAVID JAVIER FERNANDEZ GIL (NIVEL 2)
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD EXTRANJERA
Registration date: 08/04/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2015
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2021
Related members: 1
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General index
INETUM PANAMA,...
Public deeds (48)
Public deeds (48)
Asiento Electrónico Nº 22 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INETUM PANAMA,...
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
INETUM PANAMA,...
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
INETUM PANAMA,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INETUM PANAMA,...
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
INETUM PANAMA,...
Organizacion actualizada