Panama
Corporations and Foundations
INVEST LAND & CONSULTING GROUP CORP.
Last query to official sources on 09 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (28)
Related members (28)
JAVIER GERARDO ULLOA CASTRO
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APODERADO
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IGNACIO VOLLMER SOSA
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APODERADO
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JEAN RICHA MAWAD
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SUSCRIPTOR
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MARIA DEL PILAR SANCHEZ Y DE MANERA CONJUNTA CON IGNACIO VOLLMER SOSA, MARIELA MENDEZ FERRE O RAFAEL BASTIDAS
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Apoderado
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EL PRESIDENTE
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REPRESENTANTE
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ANGEL COHEN, RICHA & ASOCIADOS
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Agente Residente
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EYRA RUTH ROMERO
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DIRECTOR / SECRETARIO
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MARIA ISABEL PALMA
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DIRECTOR / PRESIDENTE
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YIRA JIMENEZ
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DIRECTOR / TESORERO
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IGNACIO VOLLMER SOSA, ALBERTO JOSE CARRASQUERO, RAMON GILBERTO PEREZ D´ETTORE, JENNY NOEMI CORNEJO AROSEMENA DE CRUZ, MARCO ANTONIO FORERO PEREZ Y ROBERTO EDMUNDO APPLEBY MALEK
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (961)
Related organizations (961)
Other organizations with which this organization shares directors and dignitaries.
MERCANTIL LEASING & FINANCIAL SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2010
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2010
Related members: 19
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General index
INVEST LAND & ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/02/2025
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVEST LAND & ...
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
INVEST LAND & ...
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
INVEST LAND & ...
Operation permits (0)
Operation permits (0)
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Operations index
INVEST LAND & ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
INVEST LAND & ...
Organizacion actualizada