Updated at 05 Jun 2024
Panama
Corporations and Foundations
MATITA INVESTMENTS CORP.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
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Related members (9)
Related members (9)
LUIS ENRIQUE MONTAÑO GONZALEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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BALENA INTERNATIONAL CORP,
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PRESIDENTE - DIRECTOR
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LEVANTE FINANCIAL LTD.
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Director
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LEVANTE FINANCIAL LTD
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Secretario
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SERA EL PRESIDENTE DE LA SOCIEDAD, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3125)
Related organizations (3125)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2005
Related members: 6
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General index
MATITA INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MATITA INVESTM...
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
MATITA INVESTM...
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
MATITA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MATITA INVESTM...
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
MATITA INVESTM...
Organizacion actualizada