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Updated at 06 Mar 2025
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    • Panama

    Corporations and Foundations

    INVERSIONES SL 8020,S.A.

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    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YANELIS DE LA ESPADA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ARIS NERY ALVARADO
    • APODERADO
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    MARCIA NICOLE HERRERA MORGAN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CORONELL,LAM & ASOCIADOS
    • Agente Residente
    EDWARD ABDIEL YANGUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
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    ORIELA TENORIO DE WARDROPE
    • DIRECTOR / SECRETARIO
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    EDWARD ADBIELYANGUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA SIEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 3
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    FUNDACION ALBA FUTUR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2013
    Related members: 3
    View

    JUMBO MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2015
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
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    File: Nº 5708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3704
    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SL 8020 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada