Updated at 15 Jun 2024
Panama
Corporations and Foundations
INFISA INVESTMENTS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/09/15
Document submitted
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26/11/07
Document submitted
Related members (6)
Related members (6)
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DAYANA CARCAMO
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DIRECTOR / TESORERO
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JULIO CEDEÑO
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DIRECTOR / SECRETARIO
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (517)
Related organizations (517)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2014
Related members: 8
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General index
INFISA INVESTM...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/09/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/09/2015
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Asiento Id -6529590- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/11/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFISA INVESTM...
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
INFISA INVESTM...
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
INFISA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
INFISA INVESTM...
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
INFISA INVESTM...
Organizacion actualizada