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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IVAN Y SELINA, 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    QUANGI LIANG
    • APODERADO
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    ANTONIO LIANG JIANG
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MEYGUI KESHIA CHANG CANO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA IVAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2022
    Related members: 6
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    INVERSIONES LILY Y RUBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 2
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    INVERSIONES ODEL,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 2
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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 (595)

    Government payments (595)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    MUNICIPIO DE BOQUETE Adjudicado
    mejoramiento a las infraestructuras de vialidad (suministro de materiales).
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE BOQUETE Adjudicado
    mejoramiento a las infraestructuras de vialidad (suministro de materiales)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE BOQUETE Adjudicado
    mejoramiento a las infraestructuras de vialidad (suministro de materiales)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FERRETERIA IVAN 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada