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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    INVESTOR SOLUTIONS 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
    Business

    Related members (6)

    Related members (6)
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN DARIO BAQUERO GONZÁLEZ
    • SUSCRIPTOR
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    JUAN DARÍO BAQUERO
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD ESTARÁ REPRESENTADA LEGALMENTE POR EL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIEN ACTUARÁ TAMBIÉN COMO REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LCU INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 3
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    OPERACIONES TOTAL GROUP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 2
    View

    AGROPECUARIA BAQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    INVESTOR SOLUTIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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