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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GENERAL INVESTMENTS UNION, 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
    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
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    Related members (8)

    Related members (8)
    JESUS MARTINEZ POZO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ERIC ANTONIO MONTERO DE LEON
    • DIRECTOR / PRESIDENTE
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    OBED TORRES GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FATIMA LOURDES VEGA VILLALOBOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SPEED EXPRESS CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 4
    View

    INVERSIONES INTERNACIONALES TORRES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 4
    View

    INVERSIONES INTERNATIONAL VILLA CLAREÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2017
    Related members: 4
    View
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    Real estate (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 (9)

    Customs (9)
    placa electrica
    Solo con suscripción
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    Solo con suscripción
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    termostatos
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    Operation permits (1)

    Operation permits (1)
    T & M AUTO REPUESTOS PANAMÁ cancelado
    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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    Organizacion actualizada