Panama
Corporations and Foundations
1319 INVESTMENT S.A.
Last query to official sources on 21 May 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (5)
Related members (5)
ROBERTO ZAMORA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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YENSY BAZAN
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DIRECTOR
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YENSY MADELEIN BAZAN RODRIGUEZ
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SUSCRIPTOR - PRESIDENTE - TESORERO - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O IMPEDIMENTO DEL PRESIDENTE, EL SECRETARIO ASUMIRA LAS FUNCIONES DE REPRESENTANTE LEGAL CON LAS MISMAS ATRIBUCIONES, SALVO DISPOSICION EN CONTRARIO DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN FINANCIAL SERVICES CORPORATION(LAFISE CORP) Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/1979
Related members: 2
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General index
1319 INVESTMEN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
1319 INVESTMEN...
Real estate (0)
Real estate (0)
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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)
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Assets index
1319 INVESTMEN...
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
1319 INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
1319 INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
1319 INVESTMEN...
Organizacion actualizada