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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT ONE, 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
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    Related members (12)

    Related members (12)
    DANIEL BTESH
    • DIRECTOR / TESORERO
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    RAQUEL DIANA DE BTESH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JACK BTESH
    • DIRECTOR / VOCAL
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    STEPHANIE BTESH
    • DIRECTOR - VOCAL
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    NESSIM BTESH BTESH
    • DIRECTOR - PRESIDENTE
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    ROLANDO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TEKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 12
    View

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 6
    View

    AGRO FRESH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 362486
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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