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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    IN FOR INVESTMENT CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ELENA MARIN RODRIGUEZCANO
    • DIRECTOR - PRESIDENTE
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    JAIME VALLARINO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ALVES & ABOGADOS-ATTORNEYS AT LAW. SEGUN DOCUMENTO 2624525 FICHA 659560 DE LA SECCION DE PERSONAS DESDEEL 25 DE JUNIO DE 2014.
    • Apoderado
    ORLANDO VANEGA
    • SECRETARIO - DIRECTOR
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    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (650) Other organizations with which this organization shares directors and dignitaries.

    SPARTAN INTERNATIONAL INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 9
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    CLAPANAM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 9
    View

    BENSALEM COLLEGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 9
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    IN FOR INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada