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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ISANI, 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
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    Related members (7)

    Related members (7)
    ROLANDO JAIME BAKES MORENO
    • DIRECTOR / TESORERO
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    RICARDO BAKES MORENO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    DARIO AURELIO RODRIGUEZ VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    OCTAVIO DE LEON ATENCIO
    • AGENTE RESIDENTE
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    Associations (0)

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

    QUE PRETTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2018
    Related members: 4
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    MR SPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2019
    Related members: 2
    View

    CREACIONES PUBLICITARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2000
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30145303
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ISAGI, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada