Updated at 05 Nov 2024
Panama
Corporations and Foundations
IDC INVESTMENTS 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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27/07/24
Document submitted
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11/06/24
Document submitted
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06/09/18
Document submitted
Related members (10)
Related members (10)
ROMAN ROUGE TERUEL
•
DIRECTOR - SECRETARIO
|
JOSIE BEN RUBI
•
SUSCRIPTOR
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YENY ESTHER SERRANO
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SUSCRIPTOR
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CUALQUIER DIGNATARIO PODRA SER INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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FERNANDO JOSE LUIS PONCE DE LEON
•
PRESIDENTE - DIRECTOR
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CUALQUIER DIGNATARIO PODRA SER INDISTINTAMENTE EL REPRESENTANTE LEGAL
DE LA SOCIEDAD O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
CUALQUIER DIGNATARIO PODRA SER INDISTINTAMENTE EL REPRESENTANTE LEGAL
DE LA SOCIEDAD O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
IDEA PROYECTOS, SUMINISTROS & ASOCIADOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2013
Related members: 7
|
General index
IDC INVESTMENT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2018
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Asiento Id -6486256- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/09/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IDC INVESTMENT...
Real estate (0)
Real estate (0)
No results found
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
IDC INVESTMENT...
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
IDC INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IDC INVESTMENT...
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
IDC INVESTMENT...
Organizacion actualizada