Panama
Corporations and Foundations
PLUVIAM INVERSIONES, S.A.
Last query to official sources on 02 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
06/07/25
Document submitted
-
30/03/23
Document submitted
-
22/12/22
Document submitted
Related members (11)
Related members (11)
JORGE HERNAN RUBIO
•
SUSCRIPTOR
|
EDUARDO ENRIQUE CHANG
•
DIRECTOR / PRESIDENTE
|
ELIAS DOMINGUEZ PINEDA
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
|
GILDA SEGUNDO
•
DIRECTOR / SECRETARIO
|
TERESA DE HERRERO
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (831)
Related organizations (831)
Other organizations with which this organization shares directors and dignitaries.
CCR INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1995
Related members: 8
|
CATARATAS DEL IGUAZU HOLDING,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2009
Related members: 6
|
General index
PLUVIAM INVERS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/07/2024
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/07/2024
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLUVIAM INVERS...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
PLUVIAM INVERS...
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
PLUVIAM INVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLUVIAM INVERS...
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 (0)
News (0)
No results found
Publications index
PLUVIAM INVERS...
Organizacion actualizada