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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    AMERICA INVESTMENT PANAMA INC

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    GABRIEL MONTIEL TORO
    • APODERADO
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    GISELA MARIA DOMINGUEZ RAMOS DE IGLESIAS
    • SUSCRIPTOR
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    PEDRO ANTONIO NIETO PAZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EAST DEVELOPMENT PANAMA OPERATIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 2
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    POLLOS Y PARRILLADAS QUIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 2
    View

    SEA CONFIABLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    EL CANAL FINANCIERO vigente
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