Panama
Corporations and Foundations
INVERSIONES PUERTO PANICA, S.A.
Last query to official sources on 05 Sep 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/08/25
Document submitted
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18/06/25
Document submitted
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02/02/24
Document submitted
Related members (5)
Related members (5)
SOLERYS YOCHANY AVILA MARTINEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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PEDRO ANGELES RODRIGUEZ GONZALEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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BRISEIDA MUÑOZ LINARES
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DIRECTOR / TESORERO
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CUBIAS & ASOCIADOS
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO A FALTA DE ÉSTE, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2013
Related members: 3
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RECICLADORA CENTROAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1997
Related members: 2
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CATALIZADORES DE PANAMA,S.A. (PANCATSA) Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2001
Related members: 2
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General index
INVERSIONES PU...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PU...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES PU...
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
INVERSIONES PU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PU...
Financial Statements (0)
Financial Statements (0)
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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
INVERSIONES PU...
Organizacion actualizada