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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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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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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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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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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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)
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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)
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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
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)
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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