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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PARONI S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    daniel castro
    • DIRECTOR
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    RENE ALVAREZ
    • DIRECTOR / TESORERO
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    CLAUDIA RAMIREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES PEPPER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 2
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    MOVIL PACK DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 2
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    TAXIS UNIDOS DE SAN CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30206173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206212
    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 (1)

    Operation permits (1)
    INVERSIONES CARONI S. A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada