Panama
Corporations and Foundations
INVESTMENT PARTI, INC.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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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24/03/21
Document submitted
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10/05/17
Document submitted
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19/04/17
Document submitted
Related members (11)
Related members (11)
RODRIGO MOLINA ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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ALEXANDRA TARA NANDWANI KRUPNIK
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DIRECTOR / VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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RAMESH CHATLANI CHATLANI
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SUBSECRETARIO - DIRECTOR
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MOLINA Y MOLINA
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 16
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General index
INVESTMENT PAR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/03/2021
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Asiento Electrónico Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2017
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTMENT PAR...
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
INVESTMENT PAR...
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
INVESTMENT PAR...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTMENT PAR...
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
INVESTMENT PAR...
Organizacion actualizada