Updated at 20 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MARIAISABELLA, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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07/03/23
Document submitted
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03/08/20
New property
Related members (10)
Related members (10)
LEONARDO WALKES
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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YVONNE DE VALDES
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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HECTOR RAMOS DE LEON
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DIRECTOR - TESORERO - DIRECTORES - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (708)
Related organizations (708)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 14
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TAHOE FINANCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 13
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General index
INVERSIONES MA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES MA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MA...
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)
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Publications index
INVERSIONES MA...
Organizacion actualizada