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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANAMERICANA INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 28/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ALI MOHAMED WAKED
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MOHAMED ALI WAKED
    • TESORERO
    • TESORERO
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    LUIS CARLOS CORNELL MORAIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE DE LA ROSA LAM NIöO
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANTAFE AMERICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2006
    Related members: 5
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    SUN SHINE IMPORT EXPORT (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1994
    Related members: 4
    View

    EXOTIC DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 4
    View
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