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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 2005, S.A.

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    Organization Report

    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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    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

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/24

      Court record opened

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    Related members (8)

    Related members (8)
    JUAN B DOMINGUEZ CASTILLO
    • SUSCRIPTOR
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    RICARDO CUPAS FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ROBERTO ZAMORA LLANES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    SWISS OIL TIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 6
    View

    MATADERO CENTRAL,S.A.(MACESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 6
    View

    EMPACADORA C & D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30140934
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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