Panama
Corporations and Foundations
ESTENO MANAGEMENT INVESTMENTS S.A.
Last query to official sources on 07 Nov 2024
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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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30/06/25
Document submitted
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30/06/25
Document submitted
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16/11/20
Document submitted
Related members (11)
Related members (11)
HELEN INTERNATIONAL FOUNDATION
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DIRECTOR / PRESIDENTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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MIGUEL EDUARDO URRIOLA BATISTA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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NO CONSTA
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Suscriptor
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LINETH PONCE
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DIRECTOR / SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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MARCELO LEON DUB
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DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENATCION LEGAL DE LA SOCIEDAD LAOSTENTARA EL SECRETARIO DE LA SOCIEDAD.EN AUSENCIA DE ESTA LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4465)
Related organizations (4465)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2007
Related members: 6
|
General index
ESTENO MANAGEM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 17/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ESTENO MANAGEM...
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
ESTENO MANAGEM...
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
ESTENO MANAGEM...
Operation permits (0)
Operation permits (0)
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Operations index
ESTENO MANAGEM...
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
ESTENO MANAGEM...
Organizacion actualizada