Updated at 05 Oct 2024
Panama
Corporations and Foundations
INARA INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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29/04/21
Document submitted
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08/04/21
Gazette mention
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Related members (9)
Related members (9)
QUALITY MANAGEMENT DIRECTORS CORP.,
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SECRETARIO - DIRECTOR
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PRIVATE EXECUTIVE DIRECTORS INC.
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DIRECTOR / TESORERO
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NELSON LEONARDO RODRIGUEZ VARGAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
MATROKITO OIL AND TRADING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 8
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General index
INARA INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/02/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INARA INVESTME...
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
INARA INVESTME...
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
INARA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
INARA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INARA INVESTME...
Organizacion actualizada