Panama
Corporations and Foundations
SOLD INVESTMENT S.A.
Last query to official sources on 20 Dec 2024
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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
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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12/06/20
Document submitted
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06/01/20
Document submitted
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19/08/19
Document submitted
Related members (17)
Related members (17)
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ANDRES EDUARDO ALVARADO GONZALEZ
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DIRECTOR / SECRETARIO
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DUBARRAN & DUBARRAN ASOCIADOS
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Agente Residente
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BLUE SQUARE S.A.
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Tesorero
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EL REPRESENTANTE LEGAL SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LAJUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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BLUE SQUARE S.A.
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Director / Presidente
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LILIA ESTHER DE ACOSTA
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DIRECTOR / PRESIDENTE
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GLORIA SALINAS
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DIRECTORES - TESORERO
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HUMBERTO ZERDA
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PRESIDENTE - DIRECTORES
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EL REPRESENTANTE LEGAL SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN
SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL
SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA
JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN
SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL
SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA
JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (18)
Associations (18)
Organizations in which this organization serves as a related member.
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 3
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General index
SOLD INVESTMEN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 15/06/2020
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/06/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOLD INVESTMEN...
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
SOLD INVESTMEN...
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
SOLD INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOLD INVESTMEN...
Organizacion actualizada