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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INICIO INVERSIONES S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    NELSON ENRIQUE GUARISMA LARA
    • DIRECTOR / PRESIDENTE
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    DANIEL JOSE ALEZONES LEAL
    • DIRECTOR / SECRETARIO
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    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD
    • REPRESENTANTE
    LOREDANO ANTONIO MAGNANI (HIJO)
    • DIRECTOR / SECRETARIO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LOREDANO ANTONIO MAGNANI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS Y ALUMINIOS DE PANAMA, S.A. (VIALPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 7
    View

    REFRIVIALCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 7
    View

    FUNDACION FLUMY

    Organization type: FUNDACION
    Registration date: 10/07/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7338
    Solo con suscripción
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    Organizacion actualizada