Updated at 11 Apr 2024
Panama
Corporations and Foundations
SIGNATURE INVESMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
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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Changes history
Changes history
Business
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18/12/23
Document submitted
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04/04/22
Document submitted
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24/03/21
New property
Related members (10)
Related members (10)
BLANCA SUAHIL RODRIGUEZ DURAN
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APODERADO - DIRECTOR / TESORERO
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XAVIER LEVAN'S URRIOLA SANTAMARIA
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SUSCRIPTOR
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GARY ERIEAL ALBA CAMAÑO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL Y ABSOLUTO A CLAES MARKUS BJORCK , ANETT ANTONIETA SARTOR Y CLAS BORJE BJORCK SEGUN DOCUMENTO Nº.1954592 DESDE EL 11 DE ABRIL DE 2011.
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Apoderado
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO O AUSENCIA LO HARA LA SECRETARIA Y EN SU DEFECTO LO HARA EL
TESORERO, O L APERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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KELTHIA SANTAMARIA
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AGENTE RESIDENTE
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CLAES MARKUS BJORCK
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DIRECTOR - PRESIDENTE
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ANETT ANTONIETA SARTOR
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DIRECTOR - SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO O AUSENCIA LO HARA LA SECRETARIA Y EN SU DEFECTO LO HARA EL
TESORERO, O L APERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
SIGNATURE BEACH INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2013
Related members: 6
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PANAMERICANA DE SUMINISTROS INDUSTRIALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2010
Related members: 2
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UNIDAD DE INVERSIONES EXTRANJERAS S.A.(UNIEXSA) Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2011
Related members: 2
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General index
SIGNATURE INVE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SIGNATURE INVE...
Real estate (0)
Real estate (0)
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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
SIGNATURE INVE...
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
SIGNATURE INVE...
Operation permits (0)
Operation permits (0)
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Operations index
SIGNATURE INVE...
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
SIGNATURE INVE...
Organizacion actualizada