Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES USA 46813, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
01/01/24
Document submitted
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03/05/23
Document submitted
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03/06/13
Document submitted
Related members (8)
Related members (8)
JULIO C. CAMPOS
•
DIRECTOR - PRESIDENTE
|
ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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SANDRA JOSEFINA SALAZAR FENECH
•
DIRECTOR - TESORERO
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PATTON, MORENO & ASVAT
•
AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES US...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES US...
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 US...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES US...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES US...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES US...
Organizacion actualizada