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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SDL, 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

    Changes history
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    Related members (7)

    Related members (7)
    DUFSTIN ALBERTO GONZALEZ MACHADO
    • DIRECTOR / SECRETARIO
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    FINANCIAL LAWYERS & CO
    • AGENTE RESIDENTE
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    ANTONIO JOSE RIOS GUTIERREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    invenepan, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 8
    View

    INPANAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 3
    View

    INVERSIONES RIOS MENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 101414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87101
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SDL vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada