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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAGNIE DES INVESTISSEMENTS A ET O., 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

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      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    DOMINGO DIAZ A.
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HARMODIO HERRERA
    • DIRECTOR - TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (611) Other organizations with which this organization shares directors and dignitaries.

    SADA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 6
    View

    LAGAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 6
    View

    LUFKIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1993
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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