Updated at 19 Sep 2024
Panama
Corporations and Foundations
ADVENTURE INVESTMENT,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
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30/01/24
Document submitted
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29/11/23
New operation permit
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01/09/22
Document submitted
Related members (11)
Related members (11)
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RICARDO ALFONSO LEE CHOY
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SUSCRIPTOR
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CECILIA JJORGE DE LEE
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SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL , EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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CHU SEY KING
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DIRECTOR - TESORERO
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ILKA MARIELA RAMSEY ALDANA
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AGENTE RESIDENTE
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LIU YON HUA
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DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL , EN SU DEFECTO LO SERA EL
SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL , EN SU DEFECTO LO SERA EL
SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
THIBAUDET THIERRY CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1984
Related members: 2
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General index
ADVENTURE INVE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/07/2022
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADVENTURE INVE...
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
ADVENTURE INVE...
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
ADVENTURE INVE...
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
ADVENTURE INVE...
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
ADVENTURE INVE...
Organizacion actualizada