Updated at 21 Nov 2024
Panama
Corporations and Foundations
ISHAMA INVESTMENT CORP.
Watch this company
Receive changes alerts.
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
-
24/07/24
Document submitted
-
22/02/24
New legal edict
-
19/12/23
Document submitted
Related members (9)
Related members (9)
WAFA MALAS YUNDI
•
TESORERO - DIRECTOR
|
ISSAM HANAFI MALAS
•
PRESIDENTE - APODERADO - DIRECTOR
|
MUSTAFA HANAFI MALAS
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LAJUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INVESTMENT AND DEVELOPERS LAURELES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/09/2010
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2010
Related members: 2
|
General index
ISHAMA INVESTM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
ISHAMA INVESTM...
Real estate (1)
Real estate (1)
|
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
ISHAMA INVESTM...
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
ISHAMA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISHAMA INVESTM...
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
|
News (0)
News (0)
No results found
Publications index
ISHAMA INVESTM...
Organizacion actualizada