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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    IRISUMA INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    TEODORO FOTTYS FRANCO LIMNIO
    • SUSCRIPTOR
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    LUIS DAVIS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BUSELTEN FINANCE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 4
    View

    PROGRESS CENTER ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1995
    Related members: 4
    View

    PAROS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1993
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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