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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    ALL INVESTMENTS COMPANY, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/77

      Document submitted

    Related members (4)

    Related members (4)
    JORGE TULIO VELASQUEZ FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE PABLO VELASQUEZ FERNANDEZ
    • AGENTE RESIDENTE - DIRECTOR - VICEPRESIDENTE
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    ELOY ARMANDO VIVAR GAITAN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EUROAMER MORTGAGE AND INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1977
    Related members: 6
    View

    LORIMAR MORTAGE & INVESTMENTS CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1978
    Related members: 5
    View

    AMERICA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1977
    Related members: 5
    View
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    Real estate (0)

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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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