Panama
Corporations and Foundations
PROMOTORA LA ISLA PROMOISLAS. DE R.L
Last query to official sources on 07 Jan 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
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
-
11/06/14
Document submitted
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07/11/06
Document submitted
Related members (7)
Related members (7)
ANDREW GRAY MASSIE
•
SOCIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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CARLOS HAIME BARUCH
•
ADMINISTRADOR
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THE LIDO PRIVATE TRUST COMPANY, LIMITED
•
SOCIO
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
EMPRESA INMOBILIARIA CARSONIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2011
Related members: 5
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EMPRESA DE DESARROLLO LA ISLA S. DE R.L. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/12/2006
Related members: 4
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N C AGROINDUSTRIAL, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2010
Related members: 4
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General index
PROMOTORA LA I...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2015
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Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 29/01/2015
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Asiento Id -7112916- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/11/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORA LA I...
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
PROMOTORA LA I...
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
PROMOTORA LA I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROMOTORA LA I...
Financial Statements (0)
Financial Statements (0)
No results found
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
PROMOTORA LA I...
Organizacion actualizada