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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPANY OF INVESTMENTS AND SERVICES INC.

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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
    Business

    Related members (8)

    Related members (8)
    IVAN OTERO
    • DIRECTOR - SECRETARIO
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    ROBERTO E. JOVANE ALI
    • AGENTE RESIDENTE
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    RAQUILDA PEREZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA SECRETARIA O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    KESTEL MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • SECRETARIO
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    GRUPO GRANATE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    NORD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 4
    View

    CARIBEAN SILLON RELAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 4
    View

    HOTTEST SPARROW VENTURES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 4
    View
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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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