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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS PEARES, S.A.

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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
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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)
    JOSE MANUEL SALCEDA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    ROGELIO A. AVILA
    • AGENTE RESIDENTE
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    RAMIRO SALCEDAPEDREIRA
    • TESORERO - DIRECTOR
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    VICTOR MANUEL COLLADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    AVESA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1966
    Related members: 7
    View

    GRUPO ALBARELLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 5
    View

    INMOBILIARIA MASALDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1980
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 67377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (46)

    Customs (46)
    vehiculo camioneta 4 ptas 5 pas gasolina...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    canales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfiles
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada