Updated at 16 Apr 2024
Panama
Corporations and Foundations
INGENIUS INVESTMENTS, INC.
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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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11/10/19
Document submitted
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31/07/19
Document submitted
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29/11/17
Document submitted
Related members (8)
Related members (8)
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PATRICIA ISABEL VILLANUEVA MARTINELLI
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SUSCRIPTOR
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MARIANNE ROMERO
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SUSCRIPTOR
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FRANCY NORELLY ARENAS PEREZ
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LOPEZ, VILLANUEVA & HEURTEMATTE
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 6
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General index
INGENIUS INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 01/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGENIUS INVES...
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
INGENIUS INVES...
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
INGENIUS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INGENIUS INVES...
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
INGENIUS INVES...
Organizacion actualizada