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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANAMA VIEJO 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 (13)

    Related members (13)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    ALBERTO MOTTA PAGE
    • DIRECTOR / TESORERO
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    STANLEY MOTTA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (323) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL ESTE TOWN CENTER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View

    BELLE BLUE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1995
    Related members: 6
    View

    ALLARIZ 119 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30216120
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    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 (2)

    Customs (2)
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    efectos personales
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    equipos y articulos de panaderia
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2024-09-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-06-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-06-07 Source: La Prensa
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    Organizacion actualizada