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Certosa investment
Certosa investment
Updated at 13 Feb 2024
Panama
Corporations and Foundations
CERTOSA INVESTMENT, 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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16/12/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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31/01/12
Document submitted
Related members (5)
Related members (5)
TEOFANES LOPEZ AVILA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RODIS ARTURO MARTINEZ
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DIRECTOR - TESORERO
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YANI IVETTI GUEVARA ROBLES
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1991
Related members: 2
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General index
CERTOSA INVEST...
Public deeds (9)
Public deeds (9)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERTOSA INVEST...
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
CERTOSA INVEST...
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
CERTOSA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERTOSA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CERTOSA INVEST...
Organizacion actualizada