Updated at 29 Apr 2024
Panama
Corporations and Foundations
ESTARIS INVESTMENTS CORP
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
-
17/06/24
Document submitted
-
30/04/24
New legal edict
-
22/04/24
New legal edict
Related members (9)
Related members (9)
ROBERTO ENRIQUE VALLARINO
•
DELEGADO
|
MARY EMILY JACKSON DE VALLARINO
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO
|
MANUEL RICARDO VALLARINO Q
•
DIRECTOR - VICEPRESIDENTE - PRESIDENTE - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL Ing. MANUEL RICARDO VALLARINO QUIJANO, PUDIENDO TAMBIEN REPRESENTARLE LA SECRETARI LA SEÑORA MARY EMILY JACKSON VALLARINO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA MODERNA DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2005
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2018
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1996
Related members: 3
|
General index
ESTARIS INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/09/2016
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2016
|
Asiento Id -6890606- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2014
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 01/04/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
ESTARIS INVEST...
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
ESTARIS INVEST...
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
ESTARIS INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESTARIS INVEST...
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
ESTARIS INVEST...
Organizacion actualizada