Panama
Corporations and Foundations
INVERSIONES E INMOBILIARIA VERAGUAS, S.A.
Last query to official sources on 27 Feb 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
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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02/10/23
New estate
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19/09/23
Document submitted
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14/09/23
New operation permit
Related members (9)
Related members (9)
IVAN JAVIER LOPEZ LOPEZ
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DIRECTOR / TESORERO
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IVAN JAVIER LOPEZ PEREZ
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DIRECTOR / VICEPRESIDENTE
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damian cruz martinez
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SUS AUSENCIAS, EJERCERAN LA REPRESENTACION LEGAL EL VICE-PRESIDENTE O LA SECRETARIA INDISTINTAMENTE.
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REPRESENTANTE
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FLOREZ Y FLOREZ - ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/10/2004
Related members: 8
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PROMOTORA SANTIAGO APOSTOL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2017
Related members: 5
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AGROGANADERA SELVA NEGRA. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2016
Related members: 5
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General index
INVERSIONES E ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES E ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES E ...
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
INVERSIONES E ...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
INVERSIONES E ...
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 (1)
Publications index
INVERSIONES E ...
Organizacion actualizada