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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLOS AMERICA, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    ESTEPHANY GENEVA CHUNG LUO
    • DIRECTOR - TESORERO
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    KIM WEN CHUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS TECNOAUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2016
    Related members: 5
    View

    BIENES RAICES CH Y L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2017
    Related members: 5
    View

    INVERSIONES Y DESARROLLO M.G.J., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 53002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58085
    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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    Social Security Fund (0)

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    Organizacion actualizada