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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ISA14, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (6)

    Related members (6)
    HEYLIN DIAZ
    • SUSCRIPTOR
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    JUAN DAVID MENDOZA
    • DIRECTOR / TESORERO
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    JOSE MENDOZA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    HOLE IN ONE INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 3
    View

    OKINAWA HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 3
    View

    MARGARITA CARGO LINE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 3
    View
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