Updated at 26 Apr 2024
Panama
Corporations and Foundations
EMANIA 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/10/20
Document submitted
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25/07/19
Document submitted
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07/02/13
Document submitted
Related members (11)
Related members (11)
JOSE ENRIQUE YABER HERNANDEZ
•
DIRECTOR / PRESIDENTE
|
CARLOS CORNELIO CASIS CORDOBA
•
DIRECTOR / SECRETARIO
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PABLO CHACON DOMINGUEZ
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
•
DIRECTOR - PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10773)
Related organizations (10773)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 26
|
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
STAGORAL FOUNDATION COUNCIL INC Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 20
|
General index
EMANIA INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
EMANIA INVESTM...
Real estate (0)
Real estate (0)
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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
EMANIA INVESTM...
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
EMANIA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
EMANIA INVESTM...
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
EMANIA INVESTM...
Organizacion actualizada