Updated at 04 Sep 2024
Panama
Corporations and Foundations
SINVEST ASSETS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/07/24
Document submitted
-
11/07/24
Document submitted
-
11/07/24
Document submitted
Related members (18)
Related members (18)
|
SANDRA DIXON
•
SUSCRIPTOR
|
|
MARTHA SALAZAR
•
SUSCRIPTOR
|
|
CUALQUIER DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
•
Persona con Derecho a Firma
|
|
TT & ASOCIADOS,
•
AGENTE RESIDENTE
|
|
TEME CORPORATE SERVICES LIMITED
•
DIRECTOR / PRESIDENTE
|
|
TFME MANAGEMENT SERVICES LIMITED
•
DIRECTOR / TESORERO
|
|
EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (277)
Related organizations (277)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2012
Related members: 11
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2013
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 10
|
General index
SINVEST ASSETS...
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2019
|
|
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/12/2019
|
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 21/03/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINVEST ASSETS...
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
SINVEST ASSETS...
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
SINVEST ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINVEST ASSETS...
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
SINVEST ASSETS...
Organizacion actualizada