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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PAIDA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AGUSTIN ALBERTO DE LA GUARDIA III
    • DIRECTOR - TESORERO
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    PABLO ANTONIO DE LA GUARDIA ABAD
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD. EN AUSENCIA DEESTE LA OSTENTARA, EN SU ORDEN, EL VCIE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES LAS CRUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 4
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    DHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2019
    Related members: 3
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    FUNDACION DE LA GUARDIA SMITH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2007
    Related members: 3
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    Real estate (12)

    Real estate (12)
    File: Nº 10761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada