Panama
Corporations and Foundations
EXTERNA INVESTMENTS,INC.
Last query to official sources on 25 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/09/17
Document submitted
-
23/06/14
Document submitted
-
05/03/08
Document submitted
Related members (11)
Related members (11)
TT & ASOCIADOS
•
AGENTE RESIDENTE
|
GLORIA ZUNIGA DE PRECIADO
•
SUSCRIPTOR
|
ENRIQUE PRECIADO FERNANDEZ
•
SUSCRIPTOR
|
COSIGN SERVICES LIMITED
•
Presidente
|
COSIGN SERVICES LIMITED
•
Director
|
COSIGN LIMITED
•
Secretario
|
SPREAD SERVICES LIMITED
•
Director
|
SPREAD SERVICES LIMITED
•
Tesorero
|
EL PRESIDENTE.
•
REPRESENTANTE
|
INTERTRUST FIDUCIARY COMPANY LIMITED
•
Director
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
EXTERNA INVEST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/09/2017
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2015
|
Asiento Id -7006774- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/08/1982
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXTERNA INVEST...
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
Assets index
EXTERNA INVEST...
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
EXTERNA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXTERNA INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
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
EXTERNA INVEST...
Organizacion actualizada