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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TURISTICAS ESPAÑOLAS, S.A.

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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.

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    Related members (7)

    Related members (7)
    BVC LAW
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO RAJOY
    • SUSCRIPTOR
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    CARLOS ARIEL GARCIA GRANDE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O EN SU DEFECTO LA PERSSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA Y CONSTRUCTORA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 4
    View

    CORPORACION DESARROLLO CHORRERANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
    View

    GRUPO G.M.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 4
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