Panama
Corporations and Foundations
BEYOND INVESTMENT, S.A.
Last query to official sources on 06 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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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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
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30/06/25
Document submitted
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02/05/23
Document submitted
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12/04/23
Document submitted
Related members (10)
Related members (10)
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KATHIA RODRIGUEZ DE BROWN
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DIRECTOR
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CAROLINA TORRES
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AGENTE RESIDENTE
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GISSELL LORENA GARRIDO ORTEGA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE FUNGIRA COMO REPRESENTANTE LEGAL EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LICDA. KATHIA RODRIGUEZ DE BROWN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE
ESTE FUNGIRA COMO REPRESENTANTE LEGAL EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE
ESTE FUNGIRA COMO REPRESENTANTE LEGAL EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1991
Related members: 2
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General index
BEYOND INVESTM...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BEYOND INVESTM...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BEYOND INVESTM...
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
BEYOND INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
BEYOND INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
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Publications index
BEYOND INVESTM...
Organizacion actualizada