Updated at 28 May 2024
Panama
Corporations and Foundations
PANAMANIAN INVESTMENTS, 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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27/12/23
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (8)
Related members (8)
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RICHARD CARUSO
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TESORERO - DIRECTOR - PRESIDENTE
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ELIZABETH LAUREN HEURTEMATTE K
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SUSCRIPTOR
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IRVING DARIO RAMIREDZ MENA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
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REPRESENTANTE
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ROBINSON DARIO SAAVEDRA
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DIRECTOR
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LOPEZ, VILLANUEVA & HEURTEMATTE
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2010
Related members: 4
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General index
PANAMANIAN INV...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMANIAN INV...
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
PANAMANIAN INV...
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
PANAMANIAN INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMANIAN INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PANAMANIAN INV...
Organizacion actualizada