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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS LEGALES INTEGRADOS O INTEGRATED LEGAL SERVICES

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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.

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    Related members (2)

    Related members (2)
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    LEV COR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CAPITAL STAR 3, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 5
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    ANDROMEDA PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2008
    Related members: 4
    View

    INVERSIONES MEXICO 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 3
    View
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