Panama
Corporations and Foundations
KOALA INVEST LTD., S.A.
Last query to official sources on 14 Dec 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
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
-
15/01/19
Document submitted
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03/10/17
New property
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24/04/15
New property
Related members (10)
Related members (10)
RAYMOND CHARRUYER
•
PRESIDENTE - DIRECTOR
|
LEE CAROL DE LA LASTRA ALVARADO
•
AGENTE RESIDENTE
|
DELSA ENIT PUGA YAU
•
DIRECTOR - SECRETARIO
|
.
•
Apoderado
|
EL PRESIDENTE EN AUSENCIA DE ESTE ES EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
KOALA INVEST L...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/01/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/02/2017
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Asiento Id -7393887- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/06/2008
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOALA INVEST L...
Real estate (0)
Real estate (0)
No results found
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
KOALA INVEST L...
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
KOALA INVEST L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KOALA INVEST L...
Financial Statements (0)
Financial Statements (0)
No results found
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
KOALA INVEST L...
Organizacion actualizada