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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    SIDOPA INVEST PANAMA S.A.

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SARA L. DE NUñEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LAURA KATHERINE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (716) Other organizations with which this organization shares directors and dignitaries.

    SANDHAM MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 13
    View

    SUNNYVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 12
    View

    FRESCO COMIENZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9434
    Solo con suscripción
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    Organizacion actualizada