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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESPECIALES, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (8)

    Related members (8)
    DANILO RICARDO CABALLERO MIRANDA
    • AGENTE RESIDENTE
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    EDWIN SAMID BATISTA FLORES
    • DIRECTOR
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    PAULETT MARIA VEGA APARICIO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERAN CON LAS MISMAS FACULTADES EN SU ORDEN EL SECRETARIO. EL SECRETARIO DE LA SOCIEDAD, DEBERA CERTIFICAR TOTAL O PARCIALMENTE LAS ACTAS DE REUNIONES DE NUNTA DE ACCIONISTAS O JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    Lic. FELIPE BATISTA GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SERVICE AND EQUIPMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 3
    View

    CONSTRUCTORA TEKNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 3
    View

    MAQUINARIAS Y TRANSPORTES SELECTOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 3
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    material publicitario
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    vinos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS ANGUIZOLA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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