Updated at 13 May 2024
Panama
Corporations and Foundations
PNT INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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29/12/23
Document submitted
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13/03/14
Document submitted
Related members (11)
Related members (11)
DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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MARIA LUCIA GOMEZ ALVAREZ
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DIRECTOR / SECRETARIO
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CAMILO FRANCISCO DURAN MARTINEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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VIELKA RODRIGUEZ DE APPLEWHITE
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SECRETARIO - DIRECTOR
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HECTOR SAMANIEGO SANCHEZ
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TESORERO - DIRECTOR
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HUGO ARIEL MORENO RODRIGUEZ
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1489)
Related organizations (1489)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 5
|
HARMONIC INVESTMENT ESTATES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2012
Related members: 5
|
General index
PNT INVESTMENT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/05/2020
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Asiento Id -6891705- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/03/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PNT INVESTMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PNT INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PNT INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PNT INVESTMENT...
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
PNT INVESTMENT...
Organizacion actualizada