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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT,S.A (PISA)

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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 (7)

    Related members (7)
    FELIPE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    PLUTARCO ARROCHA
    • DIRECTOR - TESORERO
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    ERIC ROLANDO CANDANEDO PIMENTEL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FIRMA FORENSE CANDANEDO CORREA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CC INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 5
    View

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 4
    View

    DC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 3
    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)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    cafe oro- cafe verde
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    revistas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes de nitrlo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    PANAMA INVESTMENTS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA INVESTMENTS 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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    PANAMA INVESTMENT, S.A. (PISA) 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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada