Updated at 04 Apr 2024
Panama
Corporations and Foundations
INVERGROUP PANAMA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/07/24
Document submitted
-
13/03/23
Document submitted
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23/02/23
Document submitted
Related members (13)
Related members (13)
PEDRO ALEX SANCHEZ
•
AGENTE RESIDENTE
|
JORGE GOMEZ DE LA CRUZ
•
SUSCRIPTOR
|
SING LEON CHUNG WEN
•
DIRECTOR / TESORERO
|
ROMULO VERGARA
•
AGENTE RESIDENTE
|
MANUEL LUQUE MORALES
•
DIRECTOR / TESORERO
|
MARIANN ANDREINA HERRERA ISTURIZ
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
ELEMENTOS INDUSTRIALES DE CONCRETO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 4
|
General index
INVERGROUP PAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERGROUP PAN...
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
INVERGROUP PAN...
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
INVERGROUP PAN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERGROUP PAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERGROUP PAN...
Organizacion actualizada