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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES S.T., 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
    article
    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

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ANITA LEE CHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CECILIO LEE CHEN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES F & L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 6
    View

    LEONARDO 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 5
    View

    CADY IMPORT & EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30684
    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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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