Updated at 10 Apr 2024
Panama
Corporations and Foundations
PANAMA INVESTMENT SERVICES,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
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Changes history
Changes history
Business
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01/07/24
Document submitted
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10/04/24
Document submitted
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21/12/23
Document submitted
Related members (8)
Related members (8)
ERIC ALBERTO MONTILLA
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DIRECTOR
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RANSES ARIOSTO ANGUIZOLA GUEVARA
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SUSCRIPTOR
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NEDDA ESTHER CASTILLO MEDINA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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MANUEL ARMIJO VILLARREAL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO
EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2000
Related members: 4
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INTERNATIONAL IMPORT & EXPORT WORLDWIDE GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2008
Related members: 4
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General index
PANAMA INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA INVESTM...
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
PANAMA INVESTM...
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
PANAMA INVESTM...
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
PANAMA INVESTM...
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
PANAMA INVESTM...
Organizacion actualizada