Updated at 12 Sep 2024
Panama
Corporations and Foundations
101 CORP INVESTMENT, 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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26/07/24
Document submitted
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24/07/24
Document submitted
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24/07/24
Document submitted
Related members (9)
Related members (9)
JAVIER ALEXANDER SAMUDIO VERGARA
•
DIRECTOR - SECRETARIO
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ANGEL GABRIEL FUENTES GOMEZ
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DIRECTOR - PRESIDENTE
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JUAN ALEXANDER CAMARENA GONZALEZ
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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ORILLAC & CO.,
•
AGENTE RESIDENTE
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LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LE
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 6
|
INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 6
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General index
101 CORP INVES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
101 CORP INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
101 CORP INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
101 CORP INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
101 CORP INVES...
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
101 CORP INVES...
Organizacion actualizada