Updated at 09 May 2024
Panama
Corporations and Foundations
INVERSIONES CNI 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
Solo con suscripción
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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27/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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LEISA PACHECO
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SUSCRIPTOR
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ANTOINE ELIAS SAWAN
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SECRETARIO - PRESIDENTE - DIRECTOR
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MOUNA FOUAD EL JURDI DE SAWAN
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/09/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2015
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2015
Related members: 4
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General index
INVERSIONES CN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/02/2016
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Asiento Id -6884698- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CN...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES CN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (12)
Customs (12)
Government index
INVERSIONES CN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
INVERSIONES CN...
Organizacion actualizada