Updated at 19 Jun 2024
Panama
Corporations and Foundations
INVERSIONES Y PROYECTOS CARIBE,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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12/07/24
Document submitted
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12/07/24
Document submitted
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14/08/20
Document submitted
Related members (9)
Related members (9)
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LINA MARIA VILLA VELEZ
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PRESIDENTE - DIRECTOR
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TORIBIO VENADO VENADO
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SUSCRIPTOR
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LUIS EDUARDO SUAZA ALZATE
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LINA MARIA VILLA VELEZ, SARA DE DYNER REZONZEW, SEGUN DOCUMENTO 2258103 DE LA SECCION DE PERSONAS DESDE EL 5 DE OCTUBRE DE 2012.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA;
EN SU AUSENCIA POR EL SECRETARIO EN SU AUSENCIA POR EL TESORERO Y EN
AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA
DICHO CARGO.
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2004
Related members: 2
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General index
INVERSIONES Y ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2015
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
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
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES Y ...
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 Y ...
Organizacion actualizada