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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES E IMPORTACIONES, S.A. (INEIMPSA).

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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 (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EDGARDO CASTELLANOS BALLESTERO
    • VICEPRESIDENTE - DIRECTOR
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    EDGARDO ANIBAL CASTELLANOS
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA Y RECURSOS COMBINADOS, S.A. (ASECOMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2002
    Related members: 6
    View

    INMOBILIARIA CORAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 6
    View

    ALTA TENSION, S.A. (ALTENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2001
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 41563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 379900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (8)

    Operation permits (8)
    CHILLAX 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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    INVERSIONES E IMPORTACIONES JORDI S.A 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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    INVERSIONES E IMPORTACIONES JORDI, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada