Panama
Corporations and Foundations
INVESTA CAPITAL CORP
Last query to official sources on 23 Jul 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.
Changes history
Changes history
Business
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26/04/23
Document submitted
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01/08/19
Document submitted
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14/09/17
Document submitted
Related members (7)
Related members (7)
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ANDREA RISHAAL VALLABH
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DIRECTOR / PRESIDENTE
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JAYPRAKASH VALLABH
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DIRECTOR / TESORERO
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JUAN RAMÓN RAMÍREZ ARIAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
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REPRESENTANTE
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ARIAS B. Y ASOCIADOS
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Agente Residente
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CHANCERY CONSULTANTS INC
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Director / Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1984
Related members: 2
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General index
INVESTA CAPITA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/08/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTA CAPITA...
Real estate (0)
Real estate (0)
No results found
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
INVESTA CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVESTA CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVESTA CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVESTA CAPITA...
Organizacion actualizada