Panama
Corporations and Foundations
ESTATE INVESTORS, INC.
Last query to official sources on 09 Feb 2025
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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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Changes history
Changes history
Business
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23/04/21
Document submitted
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22/10/19
Document submitted
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08/09/15
New property
Related members (11)
Related members (11)
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JOSE FERNANDO SOTO
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SUSCRIPTOR
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JORGE SANCHEZ RODRIGUEZ
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SUSCRIPTOR
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JEANETTE MARGARET DOUGAL
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA , MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PARDINI & ASOCIADOS.
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AGENTE RESIDENTE
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EL PRESIDENTE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO
O CUALQUIER OTRA PERSONA , MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO
O CUALQUIER OTRA PERSONA , MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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VENTURE PRODUCTION CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1980
Related members: 4
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ANDERSON CHEMICAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2008
Related members: 2
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General index
ESTATE INVESTO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTATE INVESTO...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
No results found
Assets index
ESTATE INVESTO...
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
ESTATE INVESTO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESTATE INVESTO...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ESTATE INVESTO...
Organizacion actualizada