Updated at 04 May 2024
Panama
Corporations and Foundations
INVERSIONES PILLAY, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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05/06/20
New operation permit
Related members (6)
Related members (6)
ALBERTO ANTONIO GARIBALDO GOMEZ.
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AGENTE RESIDENTE
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YLMA ANETH MATA DE PILLAY
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JANARDHAN MADHAVAN PILLAY
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN
SER REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL
SECRETARIO Y A FALTA DE ESTE EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2008
Related members: 4
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General index
INVERSIONES PI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2017
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Asiento Id -6486844- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/09/2011
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/03/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INVERSIONES PI...
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
INVERSIONES PI...
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
INVERSIONES PI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES PI...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES PI...
Organizacion actualizada