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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 4 DE ENERO, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    NICOLAS JOEL SERRANO FUENTES
    • SUSCRIPTOR
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    RODERICK MARTIN RODRIGUEZ RIOS
    • SUSCRIPTOR
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    GEYMI CAROLINA ALLER ESCUSA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DSINERGIA LEGAL ADVISORS
    • AGENTE RESIDENTE
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    YUNIOR JIMENEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL NONIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 4
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    PUBLICIDAD COMERCIAL GCC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 87061
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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