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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    NATIONAL AND INTERNATIONAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    PRESIDENTE
    • REPRESENTANTE
    OSIRIS MABEL DE LEON GOMEZ
    • DIRECTOR / VOCAL
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    LUIS ALBERTO AGUILAR MADRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL ISTMO

    Organization type: FUNDACION
    Registration date: 23/12/2011
    Related members: 8
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    INVERSIONES CHENAGUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2000
    Related members: 4
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    COMALVE, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    LO MÁXIMO vigente
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