Updated at 05 Jun 2024
Panama
Corporations and Foundations
INVERSIONES SL5521, 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
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26/04/23
Document submitted
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19/01/23
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
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ELI N. HANONO
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DIRECTOR - SECRETARIO
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EZRA ANGEL BENZION
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SUSCRIPTOR
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RAFI OURFALI DJAMOUSS
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DIRECTOR - TESORERO
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ANGEL & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/06/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2016
Related members: 3
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General index
INVERSIONES SL...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SL...
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 SL...
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 SL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SL...
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 SL...
Organizacion actualizada