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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SI, S.A.

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    EDIS ESQUIVEL GONZALEZ
    • SUSCRIPTOR
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    JANA DE ALLEN
    • DIRECTOR - TESORERO
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    KENIA CASTILLO
    • DIRECTOR - PRESIDENTE
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    EDIS ESQUIVEL GONSALEZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CHUN ANN TRADING CO. LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1991
    Related members: 3
    View

    VITEL MOBILE CA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2013
    Related members: 2
    View

    MASSI INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 2
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES SI, S.A cancelado
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    ALMACEN SI vigente
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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