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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 0214, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DORA ESTELA GARCIA MUÑOZ
    • DIRECTOR / SECRETARIO
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    MONICA ALEXANDRA ORTIZ GARCIA
    • APODERADO
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    AURIBEL DEL ROSARIO CRUZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MOKHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 6
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    M & F FREIGHT FORWARDERS PANAMA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 3
    View

    KISKIRISKI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MOKHA JEANS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    INVERSIONES 2214, S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    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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