Updated at 06 Jun 2024
Panama
Corporations and Foundations
INVESTIMENT MANAGEMENT YARD, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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29/07/24
Document submitted
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16/06/24
Document submitted
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15/06/24
Document submitted
Related members (10)
Related members (10)
LIZETH VERGARA HERNANDEZ
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DIRECTOR / SECRETARIO
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JAIME MOFFATT
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DIRECTOR / TESORERO
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VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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IRIS YANETH HERRERA JURADO
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DIRECTOR - TESORERO
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JORGE EDUARDO VASQUEZ PINTO
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PRESIDENTE - DIRECTOR
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LUCIA LETICIA LEDEZMA TULIS
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS TEMPORALES Y ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (743)
Related organizations (743)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2011
Related members: 8
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TILO DEVELOPMENT, Sociedad de Responsablidad Limitada Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/08/2016
Related members: 7
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General index
INVESTIMENT MA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/03/2019
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Asiento Electrónico Nº 3 (RESTRICCIONES) Entrada ...
Registration date: 25/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTIMENT MA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
INVESTIMENT MA...
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
INVESTIMENT MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVESTIMENT MA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVESTIMENT MA...
Organizacion actualizada