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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTAS MULTIPLES DEL ISTMO, 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

    • 11/07/94

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    LEOSMAR TRISTAN
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    RICARDO TORRES
    • SECRETARIO - DIRECTOR
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    RAFAEL GIOVANNI DONOVAN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    YOHANET CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1994
    Related members: 4
    View

    SERPENTINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1991
    Related members: 2
    View

    M & M PANAMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 2
    View
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