Panama
Corporations and Foundations
INELLYS INVESTMENT CORP
Last query to official sources on 06 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
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Domicile
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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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01/11/19
Document submitted
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21/03/16
Document submitted
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30/12/15
Document submitted
Related members (10)
Related members (10)
MARIA DELICE BERRIO SANTIAGO
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DIRECTOR / SECRETARIO
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VICTOR LUIS BERRIO ANDERSON
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DIRECTOR / PRESIDENTE
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VICTOR ENRIQUE BERRIO SANTIAGO
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE . EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE Y, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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CARLOS RAMON INCHAUSTI FERNANDEZ
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DIRECTOR / TESORERO
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ABRAHAM RICARDO ROSAS ARAUZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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IMPERMEABILIZADORA NACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1980
Related members: 6
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General index
INELLYS INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 22/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INELLYS INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INELLYS INVEST...
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
INELLYS INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INELLYS INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INELLYS INVEST...
Organizacion actualizada