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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MANOS DE PANAMA INVESTMENT 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
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    Related members (9)

    Related members (9)
    CLAUDIA JIMENA OSORIO ZAPATA
    • DIRECTOR - PRESIDENTE
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    CARLOS IVAN PITTY RODRIGUEZ
    • DIRECTOR
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    MARIA ISABEL OSORIO ZAPATA
    • DIRECTOR - TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA QUIEN DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    CONSULTORIA E INVERSIONES PANAMEñAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2003
    Related members: 3
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    M2A BIOMARKET GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2011
    Related members: 2
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    GRUPO EVRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2023
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COFFEE & SPORTS en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Solo con suscripción
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    News (0)

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