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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES E INNOVACIONES DEL ISTMO, 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 (6)

    Related members (6)
    ODALYS YANETT QIU KONG
    • DIRECTOR / TESORERO
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    OSVALDO FLORES
    • SUSCRIPTOR
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    HUBERT ALFONSO THOMPSON PETER
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O DE AMBOS QUIEN DESIGE LA JUNTA DE ACCIONISTAS,
    • REPRESENTANTE
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    Associations (0)

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

    TECNOLUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 2
    View

    YSY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2016
    Related members: 2
    View

    VBAJCH CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MAI cancelado
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    News (39)

    News (39)
    Solo con suscripción
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    Publication date: 2023-12-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-04-15 Source: El Siglo
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    Organizacion actualizada