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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS AVES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (12)

    Related members (12)
    CESAR ROJAS
    • DIRECTOR / SECRETARIO
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, EL VICE- PRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
    JAIME MARIN
    • DIRECTOR / SECRETARIO
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    SEBASTIAN E. PANIZA P.
    • DIRECTOR / TESORERO
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    JUSTO RUFINO BARRIO ICAZA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, EL VICE- PRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
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    Associations (0)

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    Related organizations (1963) Other organizations with which this organization shares directors and dignitaries.

    FERALAN SERVICES GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2005
    Related members: 10
    View

    INTELIGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 10
    View

    TRANS WINDSOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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