Panama
Corporations and Foundations
ALGOA INVESTMENTS INC.
Last query to official sources on 11 Aug 2025
Watch this company
Receive changes alerts.
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/13
Document submitted
-
20/06/13
Document submitted
-
03/05/13
Document submitted
Related members (10)
Related members (10)
LEONEL MARQUEZ
•
SUSCRIPTOR
|
NILO SANTOS
•
SUSCRIPTOR
|
EDMUND FREISCHER
•
PRESIDENTE - DIRECTOR
|
NAHMI MANAGEMENT INC.
•
Director
|
NAHMI MANAGEMENT INC.
•
Tesorero
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
GADDIS MANAGEMENT & FINANCING CORPORATION . Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1984
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2013
Related members: 4
|
NEW TECHNOLOGY INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2007
Related members: 3
|
General index
ALGOA INVESTME...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALGOA INVESTME...
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
ALGOA INVESTME...
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
ALGOA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALGOA INVESTME...
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
ALGOA INVESTME...
Organizacion actualizada