Panama
Corporations and Foundations
INVER CONSULTING GROUP PANAMA, S.A.
Last query to official sources on 10 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
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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22/07/18
Operation permit cancelation
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21/01/16
Document submitted
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31/07/14
New operation permit
Related members (6)
Related members (6)
ELIGIO GONZALEZ VELASQUEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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GHELENA NEDELKA GONZALEZ CASTILLERO
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DIRECTOR - TESORERO
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JOSE ARTURO GONZALEZ GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD DE BARES Y AFINES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2015
Related members: 1
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General index
INVER CONSULTI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2016
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Asiento Id -6564008- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/10/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVER CONSULTI...
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
INVER CONSULTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVER CONSULTI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVER CONSULTI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVER CONSULTI...
Organizacion actualizada