Updated at 12 Apr 2024
Panama
Corporations and Foundations
INVERSIONES ESTE 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
-
23/04/21
Document submitted
-
30/05/16
Document submitted
-
25/05/16
Document submitted
Related members (10)
Related members (10)
MARIA EUGENIA MENDOZA
•
DIRECTOR
|
RAIMUNDO APARICIO BISSETTI
•
DIRECTOR
|
GUSTAVO NIÑO
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIREC-
TIVA.
•
REPRESENTANTE
|
HECTOR XAVIER VALLE MONTECER
•
DIRECTORES - SECRETARIO
|
ROSALBA CEDEÑO
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIREC-
TIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2015
Related members: 1
|
General index
INVERSIONES ES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2016
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ES...
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
INVERSIONES ES...
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
INVERSIONES ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES ES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES ES...
Organizacion actualizada