Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVESTORS OVERSEAS LIMITED, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
20/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JAIME DOMINGO SIMON VELEZ
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VICEPRESIDENTE - SECRETARIO - DIRECTOR
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XAVIER SIMON
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SOUTH AND NORTH ACTIVE INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1974
Related members: 22
|
PLASTIC WORLD INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2003
Related members: 14
|
FLORENCE INTERNATIONAL INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1985
Related members: 8
|
General index
INVESTORS OVER...
Public deeds (17)
Public deeds (17)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVESTORS OVER...
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
INVESTORS OVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVESTORS OVER...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTORS OVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
INVESTORS OVER...
Organizacion actualizada