Panama
Corporations and Foundations
LOUVET INVESTMENT, S.A. .
Last query to official sources on 10 Aug 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
08/07/25
Document submitted
-
19/02/24
Document submitted
-
07/05/96
New property
Related members (8)
Related members (8)
ABEL FERNANDEZ CARO
•
PRESIDENTE - SUSCRIPTOR
|
EDISON VALENTIN HERIQUEZ QUINTERO
•
DIRECTOR
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ANTONIO SIU LOY
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN SU DEFCTO EL TESORERO O EL SECRETARIO
-.
•
REPRESENTANTE
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BERRIOS Y BERRIOS
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFCTO EL TESORERO O EL SECRETARIO
-.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1991
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1993
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1978
Related members: 3
|
General index
LOUVET INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOUVET INVESTM...
Real estate (1)
Real estate (1)
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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
LOUVET INVESTM...
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
LOUVET INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOUVET INVESTM...
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
LOUVET INVESTM...
Organizacion actualizada