Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES MI VIEJO 309, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/03/21
Document submitted
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17/11/20
Document submitted
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25/09/20
Document submitted
Related members (17)
Related members (17)
RAMON MORALES
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SUSCRIPTOR
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JORGE ALBERTO MOSQUERA RIVAS
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AGENTE RESIDENTE
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YISSEL ARAGUNDI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
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REPRESENTANTE
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INES FERNANDEZ DE TUÑON
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TESORERO - DIRECTOR
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EDUARDO VERGARA ARIAS
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AGENTE RESIDENTE
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VALERIO DE SANCTIS
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DIRECTOR / SECRETARIO
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RENUNCIA
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Secretario
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
•
REPRESENTANTE
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RENUNCIA
•
Director
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Associations (0)
Associations (0)
No results found
Related organizations (210)
Related organizations (210)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2002
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 4
|
General index
INVERSIONES MI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2021
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/09/2020
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MI...
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
INVERSIONES MI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES MI...
Organizacion actualizada