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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CAPITAL, S.A.

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    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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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 12/06/78

      Document submitted

    Related members (5)

    Related members (5)
    EIDA GUARDIA DE ALLEN
    • SECRETARIO - DIRECTOR
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    ENRIQUE PRECIADO FERNANDEZ
    • AGENTE RESIDENTE
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    EDUARDO GASPAR GUARDIA JAEN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BIOCATE ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 4
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    INVERSIONES GIANKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1992
    Related members: 2
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