Updated at 02 May 2024
Panama
Corporations and Foundations
GRUPO INVERCASA HOLDINGS, 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
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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
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29/12/23
Document submitted
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27/06/18
Document submitted
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11/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (18)
Related members (18)
MARITZENIA VEGA
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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ALVARO JAVIER AMADOR SOMARRIBA
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DIRECTOR
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ELIZETTE RAMIREZ
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TESORERO - DIRECTOR
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MARIO GONZALEZ LACAYO
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2019
Related members: 2
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General index
GRUPO INVERCAS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2022
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Asiento Electrónico Nº 2 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 03/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INVERCAS...
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
GRUPO INVERCAS...
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
GRUPO INVERCAS...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO INVERCAS...
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.
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Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO INVERCAS...
Organizacion actualizada