Panama
Corporations and Foundations
LAS MARIAS INVESTMENTS, INC.
Last query to official sources on 21 Apr 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/07/13
Document submitted
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25/06/13
Document submitted
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04/12/09
New estate
Related members (9)
Related members (9)
MARIA LORENZO DE ESTRADA
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DIRECTOR - TESORERO
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ILONKA PUSZTAI RAMDEEN
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DIRECTOR - SECRETARIO
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2003
Related members: 2
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General index
LAS MARIAS INV...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS MARIAS INV...
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
LAS MARIAS INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LAS MARIAS INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAS MARIAS INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LAS MARIAS INV...
Organizacion actualizada