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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    IDEASSABOO INVESTMENT, 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 (9)

    Related members (9)
    ALVARO DUTARI
    • SUSCRIPTOR
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    LUIS CARLOS RECUERO CORNEJO
    • AGENTE RESIDENTE
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    MARCO RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RAYMOND CABALLERO
    • DIRECTOR / SECRETARIO
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    CASTRO, FERRARI & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TFU HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2004
    Related members: 4
    View

    BRISTOL RESIDENCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 2
    View

    CONDOMINIO PANORAMIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SABOO SPOT vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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