Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES AUYANTEPUY, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/03/21
Document submitted
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09/04/19
Document submitted
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06/03/14
Document submitted
Related members (11)
Related members (11)
AROSEMENA NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
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ALVARO OLAVARRIA SOUCY
•
DIRECTOR / SECRETARIO
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RAFAEL HENRIQUE SOUCY LANDER
•
SUSCRIPTOR
•
DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
|
RAFAEL MANUEL SOUCY
•
DIRECTOR
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CAROLINA SOUCY DE OLAVARRIA
•
DIRECTOR
|
TONY JOHNNY ANDERSON MORENO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2005
Related members: 3
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General index
INVERSIONES AU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AU...
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
INVERSIONES AU...
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
INVERSIONES AU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AU...
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
INVERSIONES AU...
Organizacion actualizada