INVERSIONES PARAIBA, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

11/01/16

Document submitted

Solo con suscripción

Solo con suscripción
28/12/15

Document submitted

Solo con suscripción

Solo con suscripción
01/11/13

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


LUIS RAMON VARGAS VARGAS • DIRECTOR - VICEPRESIDENTE View
ILVIS KENNION AVILA • SUSCRIPTOR View
IVAN ALEXIS ITURRALDE MORENO • SUSCRIPTOR View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

WESTON HOLDING ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/02/2010

Related members: 4

View

MANISA CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 26/10/2016

Related members: 2

View

BOJOS TANNING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/2008

Related members: 1

View

See complete data

Next Legal

General index

INVERSIONES PA...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 04/01/2016 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 31/12/2015 Download
Asiento Id -6859974- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/11/2013 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

INVERSIONES PA...

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

Previous Legal

Next Government

Assets index

INVERSIONES PA...

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

Previous Assets

Next Operations

Government index

INVERSIONES PA...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

INVERSIONES PA...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

INVERSIONES PARAIBA, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

INVERSIONES PA...

Public deeds (5)

Court records and edicts (0)

Legal index

INVERSIONES PA...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INVERSIONES PA...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INVERSIONES PA...

Operation permits (0)

Operations index

INVERSIONES PA...

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

INVERSIONES PA...