Updated at 29 Apr 2024
Panama
Corporations and Foundations
ESTARIS 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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17/06/24
Document submitted
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30/04/24
New legal edict
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22/04/24
New legal edict
Related members (9)
Related members (9)
QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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ROBERTO ENRIQUE VALLARINO
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DELEGADO
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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
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REPRESENTANTE
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Associations (0)
Associations (0)
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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
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1996
Related members: 3
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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
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2016
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Asiento Id -6890606- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2014
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
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Delivery date: 01/04/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ESTARIS INVEST...
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
ESTARIS INVEST...
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
ESTARIS INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ESTARIS INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESTARIS INVEST...
Organizacion actualizada