Updated at 16 Jun 2024
Panama
Corporations and Foundations
INAGH VENTURES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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16/06/24
Change in organization
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Solo con suscripción
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16/06/24
Document submitted
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30/01/24
Document submitted
Related members (10)
Related members (10)
LUI ENRIQUE PINZON RODRIGUEZ
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DIRECTOR
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EDI LOO DE DDONADO .
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SUSCRIPTOR
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JORGE LOMBARDI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA CUAL SERÁ EJERCIDA POR EL SEÑOR LUIS ENRIQUE PINZON RODRIGEZ Y EN SU AUSENCIA LA EJERCERÁ LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LOMBARDI AGUILAR GROUP .
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL SERA EJERCIDA DE FORMA INDIVIDUAL POR EL
SEÑOR THAIR SAID SHAMOON MENENDEZ
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REPRESENTANTE
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LA REPRESENTACION LEGAL SERA EJERCIDA DE FORMA INDIVIDUAL POR EL
SEÑOR THAIR SAID SHAMOON MENENDEZ
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION PARA EL DESARROLLO INTEGRAL Y SOCIAL DE LA NIÑEZ Y ADULTO MAYOR FUNDEINAM Organization type: FUNDACIÓN PRIVADA
Registration date: 13/04/2021
Related members: 2
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General index
INAGH VENTURES...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INAGH VENTURES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INAGH VENTURES...
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
INAGH VENTURES...
Operation permits (0)
Operation permits (0)
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Operations index
INAGH VENTURES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INAGH VENTURES...
Organizacion actualizada