Panama
Corporations and Foundations
PARITY INVESTMENTS INC.
Last query to official sources on 04 Dec 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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
-
08/07/25
Document submitted
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09/04/18
Document submitted
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13/05/16
Document submitted
Related members (14)
Related members (14)
REINELDA MATAKELLY
•
SUSCRIPTOR
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ILKA RAMSEY DE BARTOLI
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SUSCRIPTOR
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STUART DAVID DIVALL
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DIRECTOR / SECRETARIO - TESORERO
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PAICOLEX DIRECTORS LIMITED
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Director
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DERECTIVA
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REPRESENTANTE
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS JOSEPH EAMMON HARKIN
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DIRECTOR / PRESIDENTE
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KENNETH ANDREW LE CLAIRE
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DIRECTOR
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ADAM JAMES GARWOOD DE ( ANDREW MARK DE LA HAYE, TIMOTHY CHRISTOPHER GAVEY Y KENNETH ANDREW LE CLAIRE)
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Director Suplente
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FIRST NAMES SECRETARIES (JERSEY) LIMITED
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Secretario
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/11/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/11/1980
Related members: 2
|
General index
PARITY INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PARITY INVESTM...
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
PARITY INVESTM...
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
PARITY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PARITY INVESTM...
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
PARITY INVESTM...
Organizacion actualizada