Panama
Corporations and Foundations
PANAMA INVEST INTERNATIONAL CORP.
Last query to official sources on 18 May 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/01/20
Document submitted
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03/05/16
Document submitted
Related members (9)
Related members (9)
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CINDI MORALES
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SUSCRIPTOR
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GABRIEL MARTINEZ
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SUSCRIPTOR
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NATHALIE MIREILLE NICOLE TERTRE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DEISGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESCOBAR, DELLA TOGNA,ICAZA & JURADO
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AGENTE RESIDENTE
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NATHALIE BURNET
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PANAMA INVEST ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/01/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/01/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA INVEST ...
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
PANAMA INVEST ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PANAMA INVEST ...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA INVEST ...
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
PANAMA INVEST ...
Organizacion actualizada