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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PSY, 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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YAMILKA YESENIA SANCHEZ DE LEON
    • DIRECTOR / PRESIDENTE - APODERADO
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    DAYSI CEDEÑO RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FLOR MARIA RODRIGUEZ SOTO DE CEDEÑO
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    STEPHANIE DOLARES CEDEÑO RODRIGUEZ
    • DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA LARIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
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    COCO MIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 1
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    GRUAS C3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2023
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30206809
    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)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    ESCUELA DE MANEJO DRIVER C-3 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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    ESCUELA DE MANEJO DRIVER C-3 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESCUELA DE MANEJO DRIVER C-3 en solicitud
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    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada