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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES Y DESARROLLO SNC, S.A.

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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
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    Related members (6)

    Related members (6)
    NESTOR GUILLERMO AMAYA ROA
    • DIRECTOR / SECRETARIO
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    ROMULO VERGARA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS ALBERTO MEDRANO JIMÉNEZ
    • DIRECTOR / TESORERO
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    GELLYS PALENCIA
    • Suscriptor
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SHADOW PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2017
    Related members: 1
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    Operation permits (1)

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    GESARCO vigente
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    Official Gazette (1)

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