Panama
Corporations and Foundations
BIG HOUSE INVESTMENT, S. A.
Last query to official sources on 24 Jul 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/25
Document submitted
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19/03/14
Document submitted
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31/07/02
Document submitted
Related members (13)
Related members (13)
LEGAL ALLIANCE PANAMA
•
AGENTE RESIDENTE
|
LUZ DONOSO DE COHEN
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DIRECTOR / PRESIDENTE
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NEREIDA MORENO
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SUSCRIPTOR
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ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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ASTERIO CABALLERO IBARRA
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DIRECTOR - PRESIDENTE
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BERTA ACOCA DE PATTON
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DIRECTOR - SECRETARIO
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ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2175)
Related organizations (2175)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2005
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 9
|
General index
BIG HOUSE INVE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2018
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Asiento Id -6515053- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/11/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIG HOUSE INVE...
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
BIG HOUSE INVE...
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
BIG HOUSE INVE...
Operation permits (0)
Operation permits (0)
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Operations index
BIG HOUSE INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIG HOUSE INVE...
Organizacion actualizada