Updated at 04 Nov 2024
Panama
Corporations and Foundations
ENVESTISMAN DELO CORP.
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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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19/10/17
New property
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14/08/15
Document submitted
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16/06/14
Document submitted
Related members (9)
Related members (9)
FERNANDO DAVID OCHOA CASAS
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SUSCRIPTOR
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CARLOS ENRIQUE TROETSCH SAVAL
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DIRECTOR - PRESIDENTE - TESORERO
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TROETSCH & TROETSCH ABOGADOS, S.C.P.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2023
Related members: 5
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General index
ENVESTISMAN DE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/08/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENVESTISMAN DE...
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
ENVESTISMAN DE...
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
ENVESTISMAN DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENVESTISMAN DE...
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
ENVESTISMAN DE...
Organizacion actualizada