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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CORNIE, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    NORMA ALEJANDRA GARCIA RUIZ
    • DIRECTOR
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    GUILLERMO VILLEGAS
    • AGENTE RESIDENTE
    View
    LINA JOHANNA CORREA CAMPIÑO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR MARTIN ANTONIO RIVAS MARTINEZ Y ESTARA AUTORIZADO UNICAMENTE PARA FIRMAR CONTRATO DE LICITACIONES.
    • REPRESENTANTE
    JAVIER RODRIGUEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA NACIONAL AUTOMOTRIZ, S.A. (I.N.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 4
    View

    CATARI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 4
    View

    HOTELERA ARAMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 2
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MOTOCENTRO PTY cancelado
    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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    DIAGNOSTI YA en solicitud
    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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    DIAGNOSTI YA 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)

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    News (0)

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    Organizacion actualizada