Panama
Corporations and Foundations
ANTUMALAL INVESTMENTS INC.
Last query to official sources on 03 Jun 2025
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/02/21
Document submitted
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13/07/17
Document submitted
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03/12/07
Document submitted
Related members (14)
Related members (14)
SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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VICTORIA ARRASATE RAWLINS
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DIRECTOR / TESORERO
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EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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PLUTARCO COHEN
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PRESIDENTE - DIRECTOR
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DAYRA MUÑOZ DE MIGUELENA
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TESORERO - DIRECTOR
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EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A
FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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DOMINION CORPORATE DIRECORS (BVI N°.2) LIMITED
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Director / Secretario
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EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A
FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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DOMINION CORPORATE DIRECTORS (BVI N°.1) LIMITED
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Director / Presidente
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DOMINION CORPORATE DIRECORS (BVI N°.3) LIMITED
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Director / Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (4795)
Related organizations (4795)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2004
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2005
Related members: 15
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General index
ANTUMALAL INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANTUMALAL INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANTUMALAL INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ANTUMALAL INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANTUMALAL INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ANTUMALAL INVE...
Organizacion actualizada