Updated at 10 Apr 2024
Panama
Corporations and Foundations
INVERSIONES INMOBIILIARIAS DEL CARIBE 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
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Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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11/01/23
Document submitted
Related members (9)
Related members (9)
JAIME ANTONIO GRAELL
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DIRECTOR / SECRETARIO
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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EFREIN HENRIQUEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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G & R ABOGADOS
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AGENTE RESIDENTE
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2680)
Related organizations (2680)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2000
Related members: 12
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General index
INVERSIONES IN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES IN...
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
INVERSIONES IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES IN...
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
INVERSIONES IN...
Organizacion actualizada