Panama
Corporations and Foundations
SENDEROS INVEST, INC.
Last query to official sources on 16 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
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14/04/21
Document submitted
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14/01/16
Document submitted
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16/06/15
New property
Related members (11)
Related members (11)
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ANTONIO NAVARRO
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SUSCRIPTOR
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LILIAN DE ALMEIDA EL ACHTAR DE EMILIANI
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DIRECTOR / SECRETARIO
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MARIA MANTOVANI
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
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REPRESENTANTE
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EMILIO CARRILLO
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DIRECTOR
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LILIAN ALMENIDA EL ACHTAR
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DIRECTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN
SU AUSENCIA SERA EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN
SU AUSENCIA SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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SUMOSA EMILIANI, S.A. (S.E.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2003
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2022
Related members: 5
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General index
SENDEROS INVES...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SENDEROS INVES...
Real estate (1)
Real estate (1)
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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
SENDEROS INVES...
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
SENDEROS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SENDEROS INVES...
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
SENDEROS INVES...
Organizacion actualizada