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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERPANAMA, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 20/07/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KETTY PANTOJA
    • VOCAL - DIRECTOR
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    LICDA. ROSALBA E. CEDEÑO G.
    • AGENTE RESIDENTE
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    ANTONINO SALERNO
    • SECRETARIO - DIRECTOR
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    EN AUSENCIA DEL PRESIDENTE O EL TESORERO, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAXI TUOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 7
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    ASSETS HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/07/2015
    Related members: 3
    View

    AGROINDUSTRIAL TAMANACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1977
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INVERPANAMA S.A cancelado
    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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    Solo con suscripción
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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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    Organizacion actualizada