Panama
Corporations and Foundations
INVERSIONES 53,S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
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Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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04/07/24
Document submitted
Related members (10)
Related members (10)
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JAIME ENRIQUE VEGA GARCIA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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CHEN, ESTRADA Y WONG
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AGENTE RESIDENTE
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GABRIEL LAWSON
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AGENTE RESIDENTE
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ALBERTO RAYMOND DAYAN
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
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CONSORCIO ADMINISTRATIVO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1992
Related members: 7
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MULTIPROPIEDADES INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2000
Related members: 6
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General index
INVERSIONES 53...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES 53...
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
INVERSIONES 53...
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
INVERSIONES 53...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES 53...
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
INVERSIONES 53...
Organizacion actualizada