Updated at 17 Apr 2024
Panama
Corporations and Foundations
INVERSIONES 0148 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
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07/06/17
Operation permit cancelation
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04/01/16
Document submitted
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01/02/14
New operation permit
Related members (6)
Related members (6)
L. FONSECAABOGADOS
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AGENTE RESIDENTE
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LUIS ALBERTO FONSECA LOPEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EDUARDO ARIEL SANCHEZ HERNANDEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIALA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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L. FONSECA-ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2014
Related members: 7
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RESIDENCIAL DEL EMPERADOR Y EMPERATRIZ .S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 6
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General index
INVERSIONES 01...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/01/2017
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Asiento Id -6864588- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/12/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 01...
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
INVERSIONES 01...
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
INVERSIONES 01...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES 01...
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
INVERSIONES 01...
Organizacion actualizada