Updated at 02 Jul 2024
Panama
Corporations and Foundations
INVERSIONES THE POINT 17A, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/07/24
Document submitted
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18/12/20
Document submitted
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30/01/15
New property
Related members (8)
Related members (8)
JAIME ANTONIO GRAELL
•
SUSCRIPTOR
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MORENO & ARJONA
•
AGENTE RESIDENTE
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HENRY HAFEITZ
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES THE POINT 55, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2011
Related members: 6
|
INVERSIONES THE POINT 11A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1993
Related members: 4
|
General index
INVERSIONES TH...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/12/2020
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Asiento Id -11452941- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 28/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TH...
Real estate (1)
Real estate (1)
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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 TH...
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 TH...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TH...
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 TH...
Organizacion actualizada