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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAN MARINO, 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
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    Related members (8)

    Related members (8)
    JOSE PABLO GAONA MEDINA
    • SUSCRIPTOR
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    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    SUNDER KISHINCHAND PARWANI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    NEKI IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 5
    View

    ROTERDAN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
    View

    NEMO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20432
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (34)

    Customs (34)
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    adhesivos
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    angulos pvc
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    laminas plasticas
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    Operation permits (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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    News (0)

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