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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL ADVICE & INVESTMENT, S.A.

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    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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    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 (8)

    Related members (8)
    ANDRES FUENTES DE LEON
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    LILIANA PATRICIA HIGUITA ECHEVERRY
    • SUSCRIPTOR
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    DANIELA TRIANA SEMA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REMPLAZADO POR QUEIN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LILIANA PATRICIA HUGUITA ECHEVERRY
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    F.D.L. LEGAL ADVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 5
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    FUNDACION ANDRES FUENTES DE LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2010
    Related members: 3
    View

    BDM HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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