Panama
Corporations and Foundations
INVERSIONES SL1, S.A.
Last query to official sources on 10 May 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.
Changes history
Changes history
Business
-
20/06/25
Document submitted
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20/06/25
Document submitted
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20/02/25
New payment
Related members (12)
Related members (12)
SHERMALEE ENDIRIS WILSON
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DIRECTOR - SUSCRIPTOR
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FEDERICO STEPHEN CHANG CARROLL
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SUSCRIPTOR
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FREDERICK ALEXANDER
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SECRETARIO - DIRECTOR
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.
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Apoderado
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EEL REEPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA
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REPRESENTANTE
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SHERMALEE ENDDIRIS WILSON OLECHEA
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AGENTE RESIDENTE
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EEL REEPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA
•
REPRESENTANTE
|
EEL REEPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 4
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ORGANIZACION DE EMPRESAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1996
Related members: 3
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General index
INVERSIONES SL...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/11/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/11/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SL...
Real estate (2)
Real estate (2)
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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
INVERSIONES SL...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SL...
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
INVERSIONES SL...
Organizacion actualizada