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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CINCO ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    FRANCISCO JAVIER URREA TRUJILLO
    • DIRECTOR - SECRETARIO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 3
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    D'KASA MUEBLES Y ACCESORIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 27165
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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