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Updated at 17 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
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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada