Updated at 05 Apr 2024
Panama
Corporations and Foundations
GRUPO DERIVADO DE INVERSIONES, 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
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22/12/15
Document submitted
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16/08/13
Document submitted
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25/01/12
Document submitted
Related members (8)
Related members (8)
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AGUACATAL LAND HOLDING, S.A.
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DIRECTOR - TESORERO
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CATARATAS DEL IGUAZU HOLDING S.A.
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DIRECTOR - SECRETARIO
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RUBIO, ALVAREZ, SOLIS & ABREGO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (155)
Related organizations (155)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2011
Related members: 6
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General index
GRUPO DERIVADO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2015
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Asiento Id -6804523- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/01/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DERIVADO...
Real estate (0)
Real estate (0)
No results found
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
GRUPO DERIVADO...
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
GRUPO DERIVADO...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO DERIVADO...
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
GRUPO DERIVADO...
Organizacion actualizada