Updated at 04 Jun 2024
Panama
Corporations and Foundations
PANAMA INVESTMENT THIRTYSEVEN S.A.
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
-
03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
•
AGENTE RESIDENTE
|
DAVID ZINBERG
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DIRECTOR / SECRETARIO
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LEA ZINBERG
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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LEGALIA PANAMA
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AGENTE RESIDENTE
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LILIBETH ANNETTE DEL CASTILLO PINEDA
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DIRECTOR / TESORERO
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VARGAS, GARCIA & ASOCIADOS.
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (237)
Related organizations (237)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2008
Related members: 13
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OUTSIDE SQUARED DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2007
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 9
|
General index
PANAMA INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 09/11/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA INVESTM...
Real estate (0)
Real estate (0)
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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
PANAMA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PANAMA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
PANAMA INVESTM...
Organizacion actualizada