Panama
Corporations and Foundations
GRUPO INVEXCO COMPAÑIA DE INVERSIONES, INC.
Last query to official sources on 03 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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
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Changes history
Changes history
Business
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08/08/24
Document submitted
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02/08/24
Document submitted
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05/03/21
Document submitted
Related members (14)
Related members (14)
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YURIBEL ABIR MORALES WONG
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SUSCRIPTOR
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YANITZA YANETH SANTIMATEO CARRASQUILLA
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SUSCRIPTOR
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FUNDACION PARA EL DESARROLLO AMBIENTAL RESPONSABLE-FUNDAR
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Director / Secretario
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FUNDACION AMBIENTALISTA PARA PROYECTOS ORGANICOS CAMPO F
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Director / Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR JUAN CARLOS BELTRAN GOMEZ EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SEÑOR ALFONSO BELTRAN BALLESTEROS.
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REPRESENTANTE
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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ALFONSO BELTRAN BALLESTEROS
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PRESIDENTE - DIRECTOR
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LOPEZ, MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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FUNDACION PARA EL DESARROLLO AMBIENTAL RESPONSABLEFUNDAMA
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Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR JUAN CARLOS
BELTRAN GOMEZ EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SEÑOR
ALFONSO BELTRAN BALLESTEROS.
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REPRESENTANTE
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FUNDACION PARA EL DESARROLLO AMBIENTAL RESPONSABLEFUNDAMAR
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Director
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR JUAN CARLOS
BELTRAN GOMEZ EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SEÑOR
ALFONSO BELTRAN BALLESTEROS.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION PARA EL DESARROLLO AMBIENTAL RESPONSABLE FUNDAR Organization type: FUNDACION
Registration date: 12/12/2012
Related members: 6
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General index
GRUPO INVEXCO ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2016
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Asiento Id -6835220- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/10/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO INVEXCO ...
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
GRUPO INVEXCO ...
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
GRUPO INVEXCO ...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO INVEXCO ...
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
GRUPO INVEXCO ...
Organizacion actualizada