Updated at 19 Oct 2024
Panama
Corporations and Foundations
STEELHEAD INVESTMENT, CORP.
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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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20/02/24
Document submitted
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20/02/24
Document submitted
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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (17)
Related members (17)
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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VICTORIA PEREZ DE BATISTA
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SUSCRIPTOR
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EL PRESIDENTE SETA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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ROBERTO GUARDIA RABELL
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AGENTE RESIDENTE
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CL REGISTERED AGENTS
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AGENTE RESIDENTE
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VLADIMIR ISAZA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SETA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SETA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3039)
Related organizations (3039)
Other organizations with which this organization shares directors and dignitaries.
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MAXIMUS CAPITAL GROWTH FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2009
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2018
Related members: 8
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General index
STEELHEAD INVE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STEELHEAD INVE...
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
STEELHEAD INVE...
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
STEELHEAD INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STEELHEAD INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
STEELHEAD INVE...
Organizacion actualizada