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Updated at 13 Apr 2024
Panama

Corporations and Foundations

INVERSIONES PANAMERICANA INTERNACIONAL S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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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
MOHAMED ALI WAKED
TESORERO
TESORERO
LUIS CARLOS CORNELL MORAIS
SUSCRIPTOR
SUBSCRIPTORES
JOSE DE LA ROSA LAM NIöO
SUBSCRIPTORES

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

SUN SHINE IMPORT EXPORT (PANAMA) S.A.

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

EXOTIC DESIGN, S.A.

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

Real estate (0)

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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 (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada