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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESPECIALIZADAS A.G., 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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    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 (9)

    Related members (9)
    ENRIQUE ALMILLATEGUI DE SOUZA
    • PRESIDENTE - DIRECTOR
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    CARLOS FUENTES TRONCOSO
    • AGENTE RESIDENTE
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    ENRIQUE ALMILLATEGUI GITIERREZ
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, ENRIQUE ALMILLATEGUI DE SOUZA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SIGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 4
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    S.A.S. PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 3
    View

    GRUPO SOLUCIONES IT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ESPECIALIZADAS A.G., S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada