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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS 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
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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 (10)

    Related members (10)
    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    REGINA DE CASTILLO
    • SECRETARIO - DIRECTOR
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    CARLOS J. CASTILLO B.
    • DIRECTOR - PRESIDENTE
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    MARIA TERESA CASTILLO
    • DIRECTOR - TESORERO
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    Associations (0)

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

    SIXELA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 4
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    NIGANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 4
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    HOMEOWNERS ASOCIATION OF MIRADOR LAS LAJAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
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    Customs (48)

    Customs (48)
    bombas de agua c/todas sus partes y acce...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    tubos plasticos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aparatos de comunicacion
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    Solo con suscripción
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    Official Gazette (0)

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