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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    U.S.D. REPRESENTATIONS AND INVESTMENTS CO., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/11/78

      Document submitted

    Related members (4)

    Related members (4)
    IDALIA JUDITH ALVARADO
    • SECRETARIO - DIRECTOR
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    RAFAEL JAEN ESCRIBANO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANAYANSI ALVARADO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    SECONDI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 12
    View

    CORVEY INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1982
    Related members: 10
    View

    KARUPHIN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1981
    Related members: 10
    View
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    Official Gazette (1)

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