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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    CAMBIOS E INVERSIONES NACIONALES 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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    TORIBIO VENADO V.
    • TESORERO - DIRECTOR
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    YENEIRA CEDEñO DE BARAHONA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO DE OBALDIA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    VENTAS MERCURIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1988
    Related members: 7
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    CAPITALES LATINOAMERICANOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 5
    View

    MONTERO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RAPI-CAMBIO vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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