Updated at 09 May 2024
Panama
Corporations and Foundations
INVERSIONES 0301, S.A.
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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
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Domicile
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Changes history
Changes history
Business
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04/04/22
Document submitted
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19/10/21
Document submitted
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04/06/21
Document submitted
Related members (8)
Related members (8)
ROBERTO JOSE DE POOL MARTINEZ
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PRESIDENTE - DIRECTOR
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JUDY GONSALVES
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DIRECTOR - SECRETARIO
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GERARDO DE POOL
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O,O BIEN,LA PERSONA QUE
DESIGNEN LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O,O BIEN,LA PERSONA QUE
DESIGNEN LA JUNTA DE ACCIONISTAS.
•
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 ANONIMA
Registration date: 29/04/2008
Related members: 2
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General index
INVERSIONES 03...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 03...
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
INVERSIONES 03...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
cargadores de baterias
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES 03...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES 03...
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
INVERSIONES 03...
Organizacion actualizada