Updated at 17 Jun 2024
Panama
Corporations and Foundations
INVERSIONES 0421, S.A.
Watch this company
Receive changes alerts.
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
-
09/01/24
Document submitted
-
09/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
14/06/23
Document submitted
Related members (14)
Related members (14)
|
RICARDO FARAUDO FERNANDEZ
•
SUSCRIPTOR
|
|
MOISES HASKY
•
DIRECTOR / SECRETARIO
|
|
ENRIQUE BERMUDEZ KANT
•
SUSCRIPTOR
|
|
DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
•
AGENTE RESIDENTE
|
|
JULIO JOSE NAVA AVENDAÑO
•
DIRECTOR
|
|
JULIO CESAR NAVA BARRIENTOS
•
DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
|
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (223)
Related organizations (223)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 11
|
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2013
Related members: 6
|
General index
INVERSIONES 04...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/10/2023
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/09/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 04...
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 04...
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 04...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES 04...
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 04...
Organizacion actualizada