Updated at 14 May 2024
Panama
Corporations and Foundations
INVERSIONES LA INSULA 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/01/15
New estate
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22/01/15
New estate
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25/11/11
Document submitted
Related members (10)
Related members (10)
AURELIO ERNESTO DE LEON GARCIA
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DIRECTOR - PRESIDENTE
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ROSA MARI MOLINO
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SUSCRIPTOR
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JUAN ANTONIO CARBONE STANZIOLA
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TESORERO - DIRECTOR
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EL PRESIDENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO
DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/01/2008
Related members: 3
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ATHANASIUS SHIPPING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 3
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General index
INVERSIONES LA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES LA...
Real estate (2)
Real estate (2)
File: Nº 30129949
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES LA...
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
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES LA...
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
INVERSIONES LA...
Organizacion actualizada