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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y VALORES S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    YOLANDA E. WOO DE GENG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    PAUL GENG CHANG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JULIO CESAR DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MULTI COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1983
    Related members: 2
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    LIN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 2
    View

    BAR RESTAURANTE FLORIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1995
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30295559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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