Updated at 15 Dec 2024
Panama
Corporations and Foundations
SL INVERSIONES,S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/01/23
Document submitted
-
16/01/23
Document submitted
-
11/03/22
New property
Related members (13)
Related members (13)
ANGEL COHEN RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
ANDREAS VASSILOPULOS
•
SUSCRIPTOR
|
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
•
REPRESENTANTE
|
MOTI TWAISHY
•
DIRECTOR - PRESIDENTE
|
VASSILOPULOS, PONS & ASOCIADOS
•
AGENTE RESIDENTE
|
LEAT DE MAYO
•
DIRECTOR - VICEPRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE-
SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE-
SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1996
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2001
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2000
Related members: 5
|
General index
SL INVERSIONES...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2023
|
Asiento Id -6405303- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/07/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SL INVERSIONES...
Real estate (2)
Real estate (2)
|
File: Nº 30140979
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SL INVERSIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SL INVERSIONES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SL INVERSIONES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SL INVERSIONES...
Organizacion actualizada