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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SEGUNDA, S.A.

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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

    • 16/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MANUEL ESPINO ALVARADO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE ESPINO ALVARADO
    • SUSCRIPTOR
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    LOREDANO ANTONIO MAGNANI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGNANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 3
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    VIDRIOS Y ALUMINIOS DE PANAMA, S.A. (VIALPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 2
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    REFRIVIALCA SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2015
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada